<SEC-DOCUMENT>0001398344-16-017711.txt : 20160830
<SEC-HEADER>0001398344-16-017711.hdr.sgml : 20160830
<ACCEPTANCE-DATETIME>20160830134726
ACCESSION NUMBER:		0001398344-16-017711
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160630
FILED AS OF DATE:		20160830
DATE AS OF CHANGE:		20160830
EFFECTIVENESS DATE:		20160830

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:		161860168

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

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

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

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<div style="FONT-SIZE: 14pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">FORM N-PX</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">811-21980</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Alpine Total Dynamic Dividend Fund</div>

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Registrant&#8217;s telephone number, including area code:</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">(914) 251-0880</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">October 31</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7/1/15-6/30/16</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1. Proxy Voting Record.</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">******************************* FORM N-Px REPORT *******************************</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reporting Period: 07/01/2015 - 06/30/2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2016&#160;&#160; Meeting Type: Annual</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7A&#160; &#160; Require Advance Notice for Shareholder&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7B&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8A&#160; &#160; Amend Articles - Board Related&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8B&#160; &#160; Establish Range for Size of Board&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accenture Plc can Re-issue Shares that</div>

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

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

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

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

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</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 7.30 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Friedrich Eichiner to the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; APC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 032511107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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</div>

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</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 18, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Receive Directors' Reports (Non-Voting) None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Receive Auditors' Reports (Non-Voting)&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Receive Consolidated Financial&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Financial Statements,&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 3.60 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Discharge of Directors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Discharge of Auditors&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Deloitte as Auditors and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8a&#160; &#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8b&#160; &#160; Approve Non-Employee Director Stock&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9a&#160; &#160; Approve Change-of-Control Clause Re :&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restated USD 9 Billion Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Facilities Agreement of Aug. 28, 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9b&#160; &#160; Approve Change-of-Control Clause Re :&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;USD 75 Billion Senior Facilities</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreement of Oct. 28, 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Acknowledge Cancellation of VVPR Strips For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

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

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</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 2020&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G04011105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Ding Shizhong as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve KPMG as Auditor and Authorize&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ANTM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 036752103</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 22, 2015</div>

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 28, 2015</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Create Feasibility Plan for Net-Zero&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Policy to Increase Diversity of&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Guidelines for Country&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 14, 2016</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MT&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 03938L104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Receive Board's and Auditor's Reports&#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Discharge of Directors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve 2016 Performance Share Unit&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 28, 2015</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Wayne Edmunds as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Adopt New Articles of Association&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2016</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Ratify Appointment of and Elect Carlos&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect James Andrew Stott as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 22, 2015&#160;&#160; Meeting Type: Special</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Income and Dividends of EUR 2.50</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Johanna Faber to the Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect Wolfgang Plischke to the&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors for Fiscal 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Deloitte &amp; Touche GmbH as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fiscal 2017</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BP.&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 055622104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 19, 2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Dr Brian Gilvary as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Andrew Shilston as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Re-elect Carl-Henric Svanberg as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint Ernst &amp; Young LLP as&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AVGO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y09827109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 12, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BT.A&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 05577E101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 15, 2015&#160;&#160; Meeting Type: Annual</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Sir Michael Rake as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.7&#160;&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.8&#160;&#160; Elect Director Matthew H. Paul&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.9&#160;&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARNIVAL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CCL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 143658300</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Re-elect Micky Arison As A Director Of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Arnold W. Donald as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Richard J. Glasier as&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reappoint The UK Firm Of&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;And Ratify The U.S. Firm Of</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorize The Audit Committee Of&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Receive UK Accounts and Reports of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Alexander B. Cummings,&#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders in Light of&#160; Climate</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 601186&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1508P110</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2015 Report of the Board of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2015 Work Report of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2015 Audited Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2015 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2015 Annual Report and Its&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the 2015 Annual Report and Relevant</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve E&amp;Y Hua Ming as External&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor and Payment of 2016 Auditing</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Payment of 2015 Internal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve E&amp;Y Hua Ming as Internal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Control Auditor and Payment of 2016</div>

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Increase in Registered Capital&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#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>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CSCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 17275R102</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 21, 2015</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; C&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 172967424</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director William S. Thompson, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Demonstrate No Gender Pay Gap&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Appoint a Stockholder Value Committee&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restatements</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CFG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 174610105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Leo I. ('Lee') Higdon&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles J. ('Bud') Koch&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Wendy A. Watson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Marita Zuraitis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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</div>

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</div>

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G21765105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 09, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Li Tzar Kuoi, Victor as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Fok Kin Ning, Canning as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect George Colin Magnus as Director&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Elect Michael David Kadoorie as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certified Public Accountants, as</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Second HCML Share Option Scheme&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H14843165</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Approve Dividends of CHF 0.40 per&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1a&#160; Reelect Guenter von Au as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1b&#160; 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1c&#160; Reelect Hariolf Kottmann as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1d&#160; 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1e&#160; Reelect Susanne Wamsler as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1f&#160; Reelect Rudolf Wehrli as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1g&#160; Reelect Konstantin Winterstein as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1h&#160; Elect Eveline Saupper as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1i&#160; Elect Claudia Suessmuth Dyckerhoff as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1j&#160; Elect Peter Steiner as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3a&#160; Appoint Carlo Soave as Member of the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3b&#160; Appoint Eveline Saupper as Member of&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3c&#160; Appoint Rudolf Wehrli as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of CHF 3.6 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 16.6</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Additional Voting Instructions - Board&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Additional Voting Instructions -&#160; &#160; &#160; &#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 125896100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SFR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 19625X102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2016</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert T. Best&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Justin T. Chang&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Thomas W. Knapp&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director John L. Steffens&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director J. Ronald Terwilliger&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMCSA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; 20030N101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2016</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Edward D. Breen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Judith Rodin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1199&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G2442N104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 13, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1a&#160; Elect Huang Xiaowen as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1b&#160; Elect Zhang Wei as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1c&#160; Elect Fang Meng as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1d&#160; Elect Wang Haimin as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1e&#160; Elect Ip Sing Chi as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1f&#160; Elect Fan Ergang as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5A&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5B&#160; &#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5C&#160; &#160; Authorize Reissuance of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 601766&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1822T103</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2014 Profit Distribution&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Issuance of H Share&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 601766&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1822T103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 16, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2015 Work Report of the Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2015 Work Report of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2015 Financial Accounts Report&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve 2015 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;External Auditor, Deloitte Touche</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Compliance with Conditions in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Feasibility Analysis Report in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Report on Previous Proceeds&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.01 Approve Class and Par Value of Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.02 Approve Method and Time in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.03 Approve Target Subscribers in Relation&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.04 Approve Issue Price and Pricing Policy&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.05 Approve Number of Shares to be Issued&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.06 Approve Method of Subscription in&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.07 Approve Lock-up Period in Relation to&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.08 Approve Use of Proceeds in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.09 Approve Arrangement of Accumulated&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.10 Approve Place of Listing in Relation&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16.11 Approve Validity in Relation to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Proposal Plan in Relation to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve CRRCG Subscription and CRRCG&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Approve Conditional Subscription&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Approve Conditional Subscription&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Conditional Subscription&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Conditional Subscription&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Approve Conditional Subscription&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Authorize Board to Handle All Relevant&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Approve Return Plan for Shareholders&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in Three Years After A Share Offering</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Approve Dilutive Impact in Relation to&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CVS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 126650100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

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</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8601&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J11718111</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

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</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Ogasawara, Michiaki&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Takeuchi, Hirotaka&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Nishikawa, Ikuo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DLPH&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G27823106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Re-elect Joseph S. Cantie as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Re-elect Kevin P. Clark as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Gary L. Cowger as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Nicholas M. Donofrio as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Lawrence A. Zimmerman as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DAL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 247361702</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DKS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 253393102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2016</div>

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DLR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 253868103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KMPG 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DFS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254709108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Thomas G. Maheras&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Mark A. Thierer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Lawrence A. Weinbach&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DOLLAR GENERAL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 256677105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Warren F. Bryant&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Michael M. Calbert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Sandra B. Cochran&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Patricia D. Fili-Krushel For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director William C. Rhodes, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director David B. Rickard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Todd J. Vasos&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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 style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DS SMITH PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SMDS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G2848Q123</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 08, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 06, 2015</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Adrian Marsh as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Jonathan Nicholls as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Kathleen O'Donovan as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Louise Smalley as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Increase in Borrowing Limit&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Under the Company's Articles of</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EMC CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 268648102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Laura J. Sen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENBRIDGE INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29250N105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director&#160; V. Maureen Kempston&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Darkes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Catherine L. Williams&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Approach</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Audit Committee to Request&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proposals For The Audit Engagement No</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Less Than Every 8 Years</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ENERGIZER HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29272W109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 01, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 03, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Alan R. Hoskins&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kevin J. Hunt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Patrick J. Moore&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EOG RESOURCES, INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EOG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 26875P101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Janet F. Clark&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Charles R. Crisp&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director James C. Day&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director H. Leighton Steward&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Donald F. Textor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director William R. Thomas&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Frank G. Wisner&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXXON MOBIL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XOM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 30231G102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 06, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Angela F. Braly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Douglas R. Oberhelman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Samuel J. Palmisano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Steven S. Reinemund&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Darren W. Woods&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Environmental Experience</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Seek Sale of Company/Assets&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Disclose Percentage of Females at Each&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percentile of Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Increase Return of Capital to&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders in Light of&#160; Climate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Change Risks</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Adopt Policy Acknowledging the&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Imperative for 2 Degree Limit</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Annually Report Reserve Replacements&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;in BTUs</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimize Hydraulic Fracturing Impacts</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FEDEX CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FDX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 31428X106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 03, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James L. Barksdale&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John A. Edwardson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marvin R. Ellison&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Kimberly A. Jabal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Shirley Ann Jackson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gary W. Loveman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director R. Brad Martin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Joshua Cooper Ramo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Susan C. Schwab&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Frederick W. Smith&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Paul S. Walsh&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Policy Prohibiting Tax Payments&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;on Restricted Stock Awards</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Clawback of Incentive Payments&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FERROVIAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FER&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; E49512119</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 28, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Consolidated and Standalone&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Reelect Rafael del Pino y Calvo-Sotelo&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Reelect Santiago Bergareche Busquet as&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Reelect Joaquin Ayuso Garcia as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.4&#160;&#160; Reelect Inigo Meiras Amusco as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.5&#160;&#160; Reelect Juan Arena de la Mora as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.6&#160;&#160; Reelect Maria del Pino y Calvo-Sotelo&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.7&#160;&#160; Reelect Santiago Fernandez Valbuena as&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.8&#160;&#160; Reelect Jose Fernando Sanchez-Junco&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Mans as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.9&#160;&#160; Reelect Joaquin del Pino y&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Calvo-Sotelo as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.10&#160; Ratify Appointment of and Elect Oscar&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fanjul Martin as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.11&#160; Authorize Board to Fill Vacancies&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Reduction in Share Capital via&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amortization of Treasury Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.1&#160;&#160; Amend Articles Re: Board Meetings and&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit and Control Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.2&#160;&#160; Amend Articles Re: Board Management&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Supervisory Powers, and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Qualitative Composition</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.3&#160;&#160; Amend Article 4.2 Re: Registered Office For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.4&#160;&#160; Amend Articles Re: Quantitative&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Composition of the Board and Board Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.5&#160;&#160; Amend Article 50 Re: Board Advisory&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committees</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.6&#160;&#160; Amend Article 52 Re: Appointments and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Restricted Stock Plan&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approved Resolutions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Advisory Vote on Remuneration Report&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Receive Amendments to Board of&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors Regulations</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FUNO11&#160; &#160; &#160; &#160;&#160; Security ID:&#160; P3515D163</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 16, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 08, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Report from Trust Technical&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee on Power Granted by General</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting of April 4, 2014 to Approve</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Real Estate Trust</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Certificates that Were Not Placed</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Through Offering</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorize Repurchase Program of Real&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Estate Trust Certificates</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Resignation of Elias Cababie&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Daniel and Abraham Cababie Daniel as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members of Trust Technical Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FORD MOTOR COMPANY</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; F&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 345370860</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Stephen G. Butler&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Kimberly A. Casiano&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Anthony F. Earley, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mark Fields&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Edsel B. Ford, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William Clay Ford, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James H. Hance, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William W. Helman, IV&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director William E. Kennard&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director John C. Lechleiter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Ellen R. Marram&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Gerald L. Shaheen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director John L. Thornton&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Tax Benefits Preservation Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GILEAD SCIENCES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GILD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 375558103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John F. Milligan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GKN PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GKN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G39004232</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 03, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Kevin Cummings as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Phil Swash as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorise the Audit and Risk Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLOBAL LOGISTIC PROPERTIES LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MC0&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y27187106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors' and Auditors' Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Steven Lim Kok Hoong as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Dipak Chand Jain as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Lim Swe Guan as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve KPMG LLP as Auditors and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with or</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;without Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Grant of Awards and Issuance&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Shares Under the GLP Performance</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Plan and GLP Restricted Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GLOBAL LOGISTIC PROPERTIES LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MC0&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Y27187106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Proposed Shareholder's Loan&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HANA FINANCIAL GROUP INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A086790&#160; &#160; &#160; &#160; Security ID:&#160; Y29975102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 25, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles of Incorporation&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Yoon Jong-nam as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Park Moon-gyu as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Song Gi-jin as Outside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Kim In-bae as Outside Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Hong Eun-ju as Outside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Elect Park Won-gu as Outside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#160;&#160; Elect Kim Byeong-ho as Inside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#160;&#160; Elect Hahm Young-ju as Inside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Park Moon-gyu as Member of Audit&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Yoon Seong-bok as Member of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

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</div>

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</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HCA HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HCA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 40412C101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Charles O. Holliday, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require a Majority Vote for the&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HUMANA INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HUM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 444859102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 19, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HUMANA INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HUM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 444859102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director William&#160; J. McDonald&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director William&#160; E. Mitchell&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTEL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; INTC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 458140100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Aneel Bhusri&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John J. Donahoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Reed E. Hundt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Brian M. Krzanich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director James D. Plummer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director David S. Pottruck&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Frank D. Yeary&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director David B. Yoffie&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INVESCO LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IVZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G491BT108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Joseph R. Canion&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Martin L. Flanagan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director C. Robert Henrikson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ben F. Johnson, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Edward P. Lawrence&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Nigel Sheinwald&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Phoebe A. Wood&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISS A/S</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ISS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; K5591Y107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 29, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of DKK 7.40 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7a&#160; &#160; Reelect Lord Allen of Kensington as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7c&#160; &#160; Reelect Claire Chiang as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7e&#160; &#160; Reelect Cynthia Mary Trudell as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9a&#160; &#160; Approve Publications of Company&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Announcements in English</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9b&#160; &#160; Approve Removal of Director Age Limit&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9c&#160; &#160; Amend Articles Re: Number Of Executives For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9d&#160; &#160; Approve Guidelines for Incentive-Based&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation for Executive Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Board</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ITV PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ITV&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G4984A110</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 10, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Anna Manz as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Mary Harris as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Share Incentive Plan&#160; &#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAPAN AIRLINES CO. LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 9201&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J25979121</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 22, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 120</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles to Clarify Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authority on Shareholder Meetings -</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amend Provisions on Director Titles</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#160;&#160; Elect Director Kikuyama, Hideki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#160;&#160; Elect Director Shin, Toshinori&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.10&#160; Elect Director Kobayashi, Eizo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.11&#160; Elect Director Ito, Masatoshi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Appoint Statutory Auditor Taguchi,&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Hisao</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Appoint Statutory Auditor Suzuka,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Yasushi</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Appoint Statutory Auditor Kumasaka,&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Hiroyuki</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Appoint Statutory Auditor Hatta, Shinji For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#160;&#160; Appoint Statutory Auditor Kamo, Osamu&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON MATTHEY PLC</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JMAT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G51604158</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 16, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 14, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Special Dividend; Approve&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Consolidation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KANSAS CITY SOUTHERN</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KSU&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 485170302</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lu M. Cordova&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Terrence P. Dunn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Antonio O. Garza, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David Garza-Santos&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Thomas A. McDonnell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director David L. Starling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KINDER MORGAN, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KMI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 49456B101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard D. Kinder&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Steven J. Kean&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Ted A. Gardner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Anthony W. Hall, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary L. Hultquist&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ronald L. Kuehn, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Deborah A. Macdonald&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Michael C. Morgan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Arthur C. Reichstetter&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Fayez Sarofim&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director C. Park Shaper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director William A. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Joel V. Staff&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Robert F. Vagt&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Perry M. Waughtal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Report on Capital Expenditure Strategy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with Respect to Climate Change Policy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Methane Emissions Management&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability, Including&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Steps Taken to Increase&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Diversity</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KRAFT FOODS GROUP, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KRFT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 50076Q106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 01, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 13, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LAGARDERE SCA</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MMB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; F5485U100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 03, 2016&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 28, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of and Dividends of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 1.30 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Arnaud Lagardere, Managing Partner</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pierre Leroy, Dominique D Hinnin, and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Thierry Funck-Brentano, Vice-CEOs of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Arjil</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect Nathalie Andrieux as&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reelect George Chodron de Courcel as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Reelect Pierre Lescure as Supervisory&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Reelect Helene Molinari as Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Reelect Francois Roussely as&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Authorize up to 0.4 Percent of Issued&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital for Use in Restricted Stock</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plans (Performance Shares)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorize up to 0.4 Percent of Issued&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital for Use in Restricted Stock</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Other Formalities</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LAZARD LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LAZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G54050102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Richard N. Haass as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Jane L. Mendillo as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Richard D. Parsons as Director&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Limit/Prohibit Accelerated Vesting of&#160;&#160; Against&#160;&#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Awards</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNAR CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LEN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 526057104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Steven L. Gerard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARATHON PETROLEUM CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MPC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 56585A102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Evan Bayh&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Charles E. Bunch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Frank M. Semple&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on EHS Incidents and Worker&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fatigue Policies</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Quantitative GHG Goals for&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Products and Operations</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARKS AND SPENCER GROUP PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MKS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G5824M107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 07, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 03, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Helen Weir as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Richard Solomons as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Vindi Banga as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Alison Brittain as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Marc Bolland as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Patrick Bousquet-Chavanne as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Miranda Curtis as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect John Dixon as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Martha Lane Fox as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Andy Halford as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Steve Rowe as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Re-elect Robert Swannell as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Re-elect Laura Wade-Gery as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Approve Performance Share Plan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Approve Executive Share Option Plan&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCDONALD'S CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MCD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 580135101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lloyd Dean&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Stephen Easterbrook&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Robert Eckert&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Margaret Georgiadis&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jeanne Jackson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Richard Lenny&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Walter Massey&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director John Mulligan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Sheila Penrose&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director John Rogers, Jr.&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Miles White&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adopt Policy to Ban Non-Therapeutic&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Use of Antibiotics in Meat Supply Chain</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Contributions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Consistency Between&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Corporate Values and Political</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Activities</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCKESSON CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MCK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 58155Q103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 01, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Donald R. Knauss&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Susan R. Salka&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Provide Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEDIOBANCA SPA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MB&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; T10584117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 28, 2015&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 19, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Amend Company Bylaws&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Issuance of Shares up to EUR&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;40 Million for a Private Placement</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reserved to Italian and International</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Professional Investors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Authorization to Increase&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital in the Maximum Amount of EUR</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;100 Million with Preemptive Rights;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve Issuance of Convertible Bonds</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with Warrants Attached with Preemptive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights in the Maximum Amount of EUR 2</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Billion</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Performance Shares Plan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Financing</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports, and Allocation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.a&#160;&#160; Approve Fixed-Variable Compensation&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ratio</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.b&#160;&#160; Approve Severance Payments Policy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Performance Shares Plan 2015&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Integrate Remuneration of External&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEDTRONIC PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G5960L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 11, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard H. Anderson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Craig Arnold&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Scott C. Donnelly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Randall J. Hogan, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Omar Ishrak&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Shirley Ann Jackson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Michael O. Leavitt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James T. Lenehan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Elizabeth G. Nabel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Denise M. O'Leary&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Kendall J. Powell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Robert C. Pozen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Preetha Reddy&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITSUBISHI UFJ FINANCIAL GROUP</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8306&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J44497105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 9</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles to Amend Business Lines&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Director Ikegaya, Mikio&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Elect Director Tokunari, Muneaki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.12&#160; Elect Director Matsuyama, Haruka&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Articles to Hand over Petition&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Calling for Abolition of Negative</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Interest Rate Policy to Governor of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Bank of Japan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Articles to Require Brokerage&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary to Offer Men's Discount</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITSUI FUDOSAN CO. LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8801&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J4509L101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 16</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director Onozawa, Yasuo&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Appoint Statutory Auditor Iino, Kenji&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Appoint Statutory Auditor Ozeki, Yukimi For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Annual Bonus&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONDELEZ INTERNATIONAL, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDLZ&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609207105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Christiana S. Shi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Boxmeer</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Recyclable Packaging</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Participate in OECD Mediation for&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Human Rights Violations</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MYLAN NV</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MYL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; N59465109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 07, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 10, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Proposed Resolution to Redeem All&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Issued Preferred Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NATIONAL GRID PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NG.&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 636274300</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 21, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 05, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Sir Peter Gershon as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Steve Holliday as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Andrew Bonfield as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect John Pettigrew as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Dean Seavers as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Nora Mead Brownell as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Jonathan Dawson as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Therese Esperdy as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Paul Golby as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Ruth Kelly as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Mark Williamson as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorize Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorize Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorize the Company to Call EGM with&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;14 Working Days' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NESTLE SA</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NESN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H57312649</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 07, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-binding)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.25 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1e&#160; Reelect Renato Fassbind as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1i&#160; Reelect Ann Veneman as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1l&#160; Reelect Ruth K. Oniang'o as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1m&#160; Reelect Patrick Aebischer as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3.1 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3.2 Appoint Andreas Koopmann as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3.3 Appoint Jean-Pierre Roth as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3.4 Appoint Patrick Aebischer as Member of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Ratify KPMG AG as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors in the Amount of CHF 10.5</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 60</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve CHF 7.6 Million Reduction in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEXTERA ENERGY, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NEE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 65339F101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Sherry S. Barrat&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director James L. Camaren&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kenneth B. Dunn&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Naren K. Gursahaney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Kirk S. Hachigian&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Toni Jennings&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James L. Robo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Rudy E. Schupp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John L. Skolds&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Hansel E. Tookes, II&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Risks and Costs of Sea Level&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rise</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOKIA CORP.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOK1V&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X61873133</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 02, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 20, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Issue 2.1 Billion Shares in Connection&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with Acquisition of Alcatel Lucent</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Articles Re: Corporate Purpose;&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board-Related; General Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Fix Number of Directors at Ten; Elect&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Louis Hughes, Jean Monty, and Olivier</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Piou as Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOKIA CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOKIA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X61873133</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 06, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ordinary Dividends of EUR 0.16 Per</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share; Approve Additional Dividends of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 0.10 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of EUR 440,000 for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, EUR 185,000 for Vice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, and EUR 160,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work; Approve Meeting Fees</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Nine&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Vivek Badrinath, Bruce Brown,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Louis R. Hughes, Jean C. Monty,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elizabeth Nelson, Olivier Piou, Risto</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Siilasmaa and Kari Stadigh as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Elect Carla Smits-Nusteling</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as New Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Issuance of up to 1.2 Billion&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares without Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NORTHSTAR REALTY FINANCE CORP.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NRF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 66704R803</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 09, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David T. Hamamoto&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Judith A. Hannaway&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Wesley D. Minami&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Louis J. Paglia&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gregory Z. Rush&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Charles W. Schoenherr&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOVARTIS AG</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOVN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 66987V109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 23, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 22, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.70 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve CHF 24.9 Million Reduction in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of up to CHF 10&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Billion in Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Directors in the Amount of CHF 8.16</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 93 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Binding)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Reelect Nancy Andrews as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.11&#160; Elect Tom Buechner as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.12&#160; Elect Elizabeth Doherty as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Designate Peter Andreas Zahn as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRG YIELD, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NYLD.A&#160; &#160; &#160; &#160;&#160; Security ID:&#160; 62942X405</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director John F. Chlebowski&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mauricio Gutierrez&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kirkland B. Andrews&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Brian R. Ford&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ferrell P. McClean&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Christopher S. Sotos&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Charter to Allow Removal of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors With or Without Cause by</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Majority Vote</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OCCIDENTAL PETROLEUM CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; OXY&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 674599105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Vicki A. Hollub&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Avedick B. Poladian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lobbying Organizations</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policies to Meet 2 Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Bylaws -- Call Special Meetings&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Emissions Management and Reduction</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Targets</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PATTERN ENERGY GROUP INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PEGI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70338P100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Madingley</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PERRIGO COMPANY PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PRGO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G97822103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 26, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Laurie Brlas&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gary M. Cohen&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Marc Coucke&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ellen R. Hoffing&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael J. Jandernoa&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gerald K. Kunkle, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Herman Morris, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Donal O'Connor&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Joseph C. Papa&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Shlomo Yanai&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Ernst &amp; Young LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Determine Price Range for Reissuance&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Treasury Shares</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFIZER INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PFE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 717081103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Dennis A. Ausiello&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director W. Don Cornwell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Joseph J. Echevarria&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Frances D. Fergusson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Helen H. Hobbs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James M. Kilts&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Shantanu Narayen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Suzanne Nora Johnson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Ian C. Read&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director James C. Smith&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Give Shareholders Final Say on&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide Right to Act by Written Consent Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Prohibit Tax Gross-ups on Inversions&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAYTHEON COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RTN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 755111507</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 05, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Robert E. Beauchamp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt the Jurisdiction of&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation as the Exclusive Forum</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Certain Disputes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt a Payout Policy Giving&#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preference to Share Buybacks Over</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGIONS FINANCIAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 7591EP100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director O. B. Grayson Hall, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Lee J. Styslinger, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL CARIBBEAN CRUISES LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RCL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; V7780T103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John F. Brock&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard D. Fain&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Maritza G. Montiel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Ann S. Moore&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Eyal M. Ofer&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Thomas J. Pritzker&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director William K. Reilly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Bernt Reitan&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Vagn O. Sorensen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Donald Thompson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Arne Alexander&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Wilhelmsen</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROYAL MAIL PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RMG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G7368G108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 23, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 21, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Donald Brydon as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Moya Greene as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Matthew Lester as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Nick Horler as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Cath Keers as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Paul Murray as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Orna Ni-Chionna as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Les Owen as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Peter Long as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 23, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Release Shareholders Cosan Logistica S. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;A., GIF Rumo Fundo de Investimento em</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Participacoes, and TGP VI Fundo de</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investimento em Participacoes of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Obligations to the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Issuance of Shares for a&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placement</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Increase in Authorized Capital&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Cancel Share Issuance for Private&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Placement Approved at the Dec. 23,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2015, EGM</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify and Extend Waiver of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders Cosan Logistica S.A., GIF</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rumo Fundo de Investimento em</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Participacoes, and TGP VI Fundo de</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investimento em Participacoes of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Obligations to the Company</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 23, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Changes in Authorized Capital&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Amend Article 6</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Change Location of Company&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Headquarters and Amend Article 2</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal Year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Treatment of Net Loss&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Fiscal Council Member Appointed&#160;&#160; None&#160; &#160; &#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;by Minority Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 13, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Remuneration of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management for Fiscal Year 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration of Fiscal Council&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members for Fiscal Year 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Remuneration of Fiscal Council&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members for Fiscal Year 2015</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAMSUNG ELECTRONICS CO., LTD.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A005930&#160; &#160; &#160; &#160; Security ID:&#160; Y74718100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1.1 Elect Lee In-ho as Outside Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1.2 Elect Song Gwang-su as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1.3 Elect Park Jae-wan as Outside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2.1 Elect Yoon Bu-geun as Inside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2.2 Elect Shin Jong-gyun as Inside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2.3 Elect Lee Sang-hun as Inside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3.1 Elect Lee In-ho as Member of Audit&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3.2 Elect Song Gwang-su as Member of Audit&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Articles of Incorporation&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCHRODERS PLC</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SDR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G78602136</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 26, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Rhian Davies as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Michael Dobson as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Peter Harrison as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise the Audit and Risk Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Voting Ordinary Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SK HYNIX INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A000660&#160; &#160; &#160; &#160; Security ID:&#160; Y8085F100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Kim Jun-ho as Inside Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Park Jeong-ho as Inside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Terms of Retirement Pay&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SNAP-ON INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SNA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 833034101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 29, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James P. Holden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director W. Dudley Lehman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STARWOOD WAYPOINT RESIDENTIAL TRUST</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SWAY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 85571W109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 17, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Internalization Plan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STATE STREET CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 857477103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Kennett F. Burnes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Patrick de Saint-Aignan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lynn A. Dugle&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director William C. Freda&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Amelia C. Fawcett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Linda A. Hill&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joseph L. Hooley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Richard P. Sergel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Gregory L. Summe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Thomas J. Wilson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STORA ENSO OYJ</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STERV&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X8T9CM113</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports; Receive Board's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report; Receive Auditor's Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.33 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of EUR 170,000 for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, EUR 100,000 for Vice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, and EUR 70,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Eight&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Gunnar Brock, Anne Brunila,&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elisabeth Fleuriot, Hock Goh, Mikael</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Makinen, Richard Nilsson and Hans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Straberg as Directors; Elect Jorma</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Eloranta as New Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify Deloitte &amp; Touche as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Chairman and Vice Chairman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Board and Representatives of Two of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company's Largest Shareholders to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Serve on Nominating Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Presentation of Minutes of the Meeting&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SUMITOMO MITSUI FINANCIAL GROUP, INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8316&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J7771X109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 75</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles to Amend Business Lines&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Director Miyata, Koichi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Director Ota, Jun&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Director Noda, Koichi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Director Kubo, Tetsuya&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Director Yokoyama, Yoshinori&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Appoint Statutory Auditor Teramoto,&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Toshiyuki</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Appoint Statutory Auditor Tsuruta,&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rokuro</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SVENSKA CELLULOSA AB (SCA)</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SCA B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; W90152120</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 14, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 08, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of SEK 5.75 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8c&#160; &#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Directors (0) of Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Determine Number of Auditors&#160; (1) and&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Auditors (0)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of SEK 2.1 Million for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and SEK 700,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work; Approve Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12a&#160;&#160; Reelect Par Boman as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12b&#160;&#160; Reelect Annemarie Gardshol as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12c&#160;&#160; Reelect Magnus Groth as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12d&#160;&#160; Reelect Louise Svanberg as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12e&#160;&#160; Reelect Bert Nordberg as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12f&#160;&#160; Reelect Barbara Thoralfsson as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12g&#160;&#160; Elect Ewa Bjorling as New Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12h&#160;&#160; Elect Maija-Liisa Friman as New&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12i&#160;&#160; Elect Johan Malmquist as New Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Par Boman as Board Chairman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Chairman of Board and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representatives of Four of Company's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Largest Shareholders to Serve on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominating Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Remuneration Policy And Other&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Terms of Employment For Executive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#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>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYMRISE AG</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SY1&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D827A1108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 19, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Voting)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.80 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Reelect Thomas Rabe to the Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Ursula Buck to the Supervisory&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3&#160;&#160; Reelect Horst-Otto Geberding to the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.4&#160;&#160; Reelect Andrea Pfeifer to the&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.5&#160;&#160; Reelect Michael Becker to the&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.6&#160;&#160; Reelect Winfried Steeger to the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Board</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TE CONNECTIVITY LTD.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H84989104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 02, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 11, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Terrence R. Curtin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Carol A. ("John")&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Davidson</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Mark C. Trudeau&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended September 26, 2014</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal Year Ended September 26,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2014</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements for Fiscal Year Ended</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;September 26, 2014</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Registered Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accounting Firm for Fiscal Year Ending</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;September 25, 2015</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Executive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Board of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Earnings for Fiscal Year 2014</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital and Related Amendments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA- PHARMACEUTICAL INDUSTRIES LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 881624209</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 03, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 04, 2015</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Reelect Roger Abravanel as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Rosemary A. Crane as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Gerald M. Lieberman as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;For a Three Year Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Reelect Galia Maor as Director For a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Three Year Term</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Gabrielle Greene-Sulzberger as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;External Director For a Three Year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Term and Approve her Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Amend Compensation Policy for the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Officers of the Company,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;In Respect To Directors' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a.1&#160; Vote FOR if you have a personal&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in item 3a; otherwise, vote</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;AGAINST. You may not abstain. If you</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;vote FOR, please provide an</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;explanation to your account manager.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Approve Compensation of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors, Excluding Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Approve Compensation of Yitzhak&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Peterburg, Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4a&#160; &#160; Amend Employment Terms of Erez&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vigodman, President and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4b&#160; &#160; Approve Special Cash Bonus to Erez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vigodman, President and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2015 Equity Compensation Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reappoint Kesselman &amp; Kesselman as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Discuss Financial Statements and the&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report of the Board for 2014</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA- PHARMACEUTICAL INDUSTRIES LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 881624209</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 05, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 06, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Authorize New Class of Mandatory&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Convertible Preferred Shares</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEVA- PHARMACEUTICAL INDUSTRIES LTD</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEVA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 881624209</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Reelect Yitzhak Peterburg as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Until the 2019 Annual Meeting of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Reelect Arie Belldegrun as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Until the 2019 Annual Meeting of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Reelect Amir Elstein as Director Until&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the 2019 Annual Meeting of Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Compensation Policy for the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Officers of the Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Vote FOR if you are a controlling&#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;shareholder or have a personal</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;interest in Item&#160; 2; otherwise, vote</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;AGAINST. You may not abstain. If you</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;vote FOR, please provide an</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;explanation to your account manager</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Approve an Increase to the Fees&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Payable to&#160; Erez Vigodman, CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Approve Amendment to Annual Cash Bonus&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Objectives and Payout&#160; Terms for Erez</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vigodman, CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Approve Amendment to Annual Equity&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Awards for Erez Vigodman, CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Amendment to the 2015&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Long-Term Equity-Based Incentive Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Increase the Number of Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Available for Issuance Thereunder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reappoint Kesselman &amp; Kesselman as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Remuneration</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE GEO GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GEO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 36162J106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Human Rights Policy&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Implementation</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HOME DEPOT, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HD&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 437076102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gerard J. Arpey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Ari Bousbib&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gregory D. Brenneman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director J. Frank Brown&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Albert P. Carey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Armando Codina&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Helena B. Foulkes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Linda R. Gooden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Wayne M. Hewett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Karen L. Katen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Craig A. Menear&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Mark Vadon&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Report on Diversity Policies</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE KRAFT HEINZ COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KHC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 500754106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 22, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gregory E. Abel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Alexandre Behring&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Warren E. Buffett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Tracy Britt Cool&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jorge Paulo Lemann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Mackey J. McDonald&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Marcel Herrmann Telles&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE RYLAND GROUP, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RYL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 783764103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 28, 2015&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 12, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt Surviving Corporation's Amended&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Restated Certificate of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Incorporation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Surviving Corporation's Amended&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Restated Bylaws</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE TJX COMPANIES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TJX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 872540109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 07, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ernie Herrman&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Include Executive Diversity as a&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance Measure for Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Pay Disparity&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE WALT DISNEY COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DIS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254687106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Maria Elena Lagomasino&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Mark G. Parker&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Supermajority Vote Requirement&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THERMO FISHER SCIENTIFIC INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TMO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 883556102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TIME WARNER CABLE INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TWC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 88732J207</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 01, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 07, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carole Black&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas H. Castro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director David C. Chang&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director James E. Copeland, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Peter R. Haje&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Donna A. James&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Don Logan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Robert D. Marcus&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director N.J. Nicholas, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Wayne H. Pace&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Edward D. Shirley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director John E. Sununu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNILEVER NV</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UNA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; N8981F271</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 21, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Discussion of the Annual Report and&#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accounts for the 2015 financial year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Executive Board&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Members</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reelect N S Andersen as a&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect L M Cha as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reelect V Colao as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Reelect L O Fresco as Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Reelect A M Fudge as Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect J Hartmann as a Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Reelect M Ma as a Non-Executive&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect P G J M Polman as an Executive&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reelect J Rishton as a Non-Executive&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reelect F Sijbesma as a Non-Executive&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect M Dekkers as a Non-Executive&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Elect S Masiyiwa as a Non-Executive&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Elect Y Moon as a Non-Executive&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Elect G Pitkethly as an Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Ratify KPMG as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Grant Board Authority to Issue Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Up To 10 Percent of Issued Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plus Additional 10 Percent in Case of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Takeover/Merger and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restricting/Excluding Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Approve Cancellation of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNION PACIFIC CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UNP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 907818108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 11, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jane H. Lute&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Thomas F. McLarty, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Stock Retention&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNITEDHEALTH GROUP INCORPORATED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UNH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 91324P102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 06, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 08, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNIVERSAL HEALTH SERVICES, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UHS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 913903100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director Robert H. Hotz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPM-KYMMENE OY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UPM1V&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X9518S108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 07, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open 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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.75 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of EUR 175,000 for Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and EUR 95,000 for Other Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Ten&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Berndt Brunow, Henrik&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ehrnrooth, Piia-Noora Kauppi, Wendy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lane, Jussi Pesonen, Ari Puheloinen,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Veli-Matti Reinikkala, Suzanne Thoma,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Kim Wahl, and Bjorn Wahlroos as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Issuance of up to 25 Million&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares without Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Recognition of Reversal&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Entries of Revaluations in Reserve for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Invested Non-Restricted Equity</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorize Charitable Donations&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VINCI</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; F5879X108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 19, 2016&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 1.84 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Reelect Jean-Pierre Lamoure as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Appointment of Qatar Holding&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;LLC as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Xavier Huillard, Chairman and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pierre Coppey, Vice-CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;via Cancellation of Repurchased Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Employee Stock Purchase Plans Reserved</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Employees of International</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiaries</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Authorize up to 1 Percent of Issued&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital for Use in Restricted Stock</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Other Formalities</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VODAFONE GROUP PLC</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VOD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92857W308</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 28, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 16, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Nick Read as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Sir Crispin Davis as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Dr Mathias Dopfner as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Dame Clara Furse as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Valerie Gooding as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Two Weeks' Notice</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WELLS FARGO &amp; COMPANY</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 949746101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTERN DIGITAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WDC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 958102105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 04, 2015&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 08, 2015</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Martin I. Cole&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kathleen A. Cote&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Henry T. DeNero&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Michael D. Lambert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Len J. Lauer&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Matthew E. Massengill&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Stephen D. Milligan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTERN DIGITAL CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WDC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 958102105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 15, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 03, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with Merger&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTFIELD CORP</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Q9701H107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 10, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Frank Lowy as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Ilana Atlas as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Mark G. Johnson as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect John McFarlane as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZIMMER BIOMET HOLDINGS, INC.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ZBH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 98956P102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 03, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 04, 2016</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Christopher B. Begley&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Betsy J. Bernard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Paul M. Bisaro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gail K. Boudreaux&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director David C. Dvorak&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Michael J. Farrell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Larry C. Glasscock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Arthur J. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Cecil B. Pickett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Jeffrey K. Rhodes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">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="FONT-FAMILY: 'Courier New', Courier, monospace; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">========== END NPX REPORT</div>
</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SIGNATURES</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt">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="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">(Registrant)</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Alpine Total Dynamic Dividend Fund</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">By&#160; (Signature and Title)*</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ Samuel A. Lieber</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">Samuel A. Lieber, President</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">August&#160;30, 2016</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">*Print the name and title of each signing officer under his or her signature.</div>

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