<SEC-DOCUMENT>0000930413-18-002638.txt : 20180820
<SEC-HEADER>0000930413-18-002638.hdr.sgml : 20180820
<ACCEPTANCE-DATETIME>20180820094144
ACCESSION NUMBER:		0000930413-18-002638
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180820
DATE AS OF CHANGE:		20180820
EFFECTIVENESS DATE:		20180820

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABERDEEN 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:		181027345

	BUSINESS ADDRESS:	
		STREET 1:		C/O ABERDEEN ASSET MANAGEMENT INC
		STREET 2:		1735 MARKET STREET, 32ND FLOOR
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103
		BUSINESS PHONE:		215-405-5700

	MAIL ADDRESS:	
		STREET 1:		C/O ABERDEEN ASSET MANAGEMENT INC
		STREET 2:		1735 MARKET STREET, 32ND FLOOR
		CITY:			PHILADELPHIA
		STATE:			PA
		ZIP:			19103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALPINE TOTAL DYNAMIC DIVIDEND FUND
		DATE OF NAME CHANGE:	20061027
</SEC-HEADER>
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<TYPE>N-PX
<SEQUENCE>1
<FILENAME>c91905_npx.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">UNITED STATES</P>

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

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED <BR>
MANAGEMENT INVESTMENT COMPANIES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Investment Company Act file number:
<FONT STYLE="color: #454545"><U>811-21980</U></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>Aberdeen Total Dynamic Dividend
Fund</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">1735 Market Street, 32nd Floor</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>Philadelphia, PA 19103</U></P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Lucia Sitar, Esq.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">c/o Aberdeen Asset Management Inc</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">1735 Market Street, 32nd Floor</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><U>Philadelphia, PA 19103</U></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Name and address of agent for service)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: <U>(800) 522-5465</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>PROXY VOTING RECORD</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FOR PERIOD JULY
1, 2017 TO JUNE 30, 2018</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0; text-align: left"><B>REGISTRANT NAME: Aberdeen Total Dynamic Dividend
Fund</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse; font-size-adjust: none; font-stretch: normal">
<TR STYLE="vertical-align: middle; background-color: silver; font-family: Times New Roman, Times, Serif">
    <TD STYLE="font-weight: bold; text-align: center; width: 12%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Name of <BR>
Issuer of <BR>
Portfolio<BR>
 Security</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 5%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Exchange<BR>
 Ticker<BR>
 Symbol</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 7%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">CUSIP #</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 9%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Shareholder<BR>
 Meeting<BR>
 Date</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 29%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Summary of Matter Voted On</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 10%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Who Proposed<BR>
 Matter:<BR>
 Issuer /<BR>
 Shareholder</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 9%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Whether<BR>
 Fund Cast<BR>
 Vote on<BR>
 Matter</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 11%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif">Fund&rsquo;s Vote For<BR>
 or Against<BR>
 Proposal, or<BR>
 Abstain; For or<BR>
 Withhold<BR>
 Regarding<BR>
 Election of<BR>
 Directors&nbsp;&nbsp;</TD>
    <TD STYLE="font-weight: bold; text-align: center; width: 8%; vertical-align: bottom; padding-right: 2pt; padding-left: 2pt; border: Black 1px solid; font-family: Times New Roman, Times, Serif">Whether<BR>
 Vote Was<BR>
 For or<BR>
 Against<BR>
 Management</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Final Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Sir Michael Rake as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Gavin Patterson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Simon Lowth as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Tony Ball as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Iain Conn as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Tim Hottges as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Isabel Hudson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Mike Inglis as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Karen Richardson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Nick Rose as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Jasmine Whitbread as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Jan du Plessis as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Withhold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Board to Fix Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Market Purchase of Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Company to Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT Group plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BT.A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G16612106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/12/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise EU Political Donations</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Andy D. Bryant</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director N. Anthony Coles</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John H. Hammergren</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director M. Christine Jacobs</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald R. Knauss</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Marie L. Knowles</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Edward A. Mueller</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Susan R. Salka</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Require Independent Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">McKesson Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MCK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">58155Q103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/26/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide Right to Act by Written Consent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt Financial Statements and Directors&rsquo; and Auditors&rsquo; Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Final Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Dipak Chand Jain as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Lim Swe Guan as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ming Z. Mei as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Tham Kui Seng as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Directors&rsquo; Fees</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Grant of Awards and Issuance of Shares Under the GLP Performance Share Plan and the GLP Restricted Share Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas J. Baltimore, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gordon M. Bethune</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Patricia M. Bedient</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Geoffrey Garrett</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert G. Harper</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Tyler S. Henritze</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christie B. Kelly</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph I. Lieberman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Xianyi Mu</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Timothy J. Naughton</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stephen I. Sadove</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Gerard Kleisterlee as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Vittorio Colao as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Nick Read as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Sir Crispin Davis as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Dr Mathias Dopfner as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Dame Clara Furse as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Valerie Gooding as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Renee James as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Samuel Jonah as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Maria Amparo Moraleda Martinez as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect David Nish as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Final Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Audit and Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Market Purchase of Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise EU Political Donations and Expenditure</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Vodafone Group Plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VOD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G93882135</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Company to Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Keith B. Alexander</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sanju K. Bansal</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michele A. Flournoy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mark A. Frantz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nancy Killefer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Craig L. Martin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sean O&rsquo;Keefe</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lawrence B. Prior, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael E. Ventling</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Billie I. Williamson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John F. Young</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSRA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12650T104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Richard Peters</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gary L. Crocker</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John M. Dineen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Vivian S. Lee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John Mendelsohn</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ulrik B. Nielsen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael E. Porter</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James H. Quigley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Russell T. Ray</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Merrimack Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MACK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">590328209</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">8/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Reverse Stock Split</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Digital Realty Trust, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DLR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">253868103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/13/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Issue Shares in Connection with Acquisition</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Digital Realty Trust, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DLR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">253868103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/13/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Alain Bouchard</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nathalie Bourque</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Eric Boyko</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jacques D&rsquo;Amours</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jean Elie</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Richard Fortin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Brian Hannasch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Melanie Kau</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Monique F. Leroux</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Real Plourde</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Daniel Rabinowicz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SP 1: Adopt Policy as well as Objectives with Respect to the Representation of Women on the Board and in Management Positions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SP 2: Advisory Vote to Ratify The Five Highest Paid Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alimentation Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ATD.B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">01626P403</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/19/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SP 3: Separate Disclosure of Voting Results by Class of Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/21/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Increase in Authorized Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/21/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Article 6 to Reflect Changes in Authorized Capital and Consolidate Bylaws</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/21/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Election of Sameh Fahmy as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James L. Barksdale</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John A. Edwardson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Marvin R. Ellison</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John C. (&ldquo;Chris&rdquo;) Inglis</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kimberly A. Jabal</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Shirley Ann Jackson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director R. Brad Martin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joshua Cooper Ramo</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Susan C. Schwab</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Frederick W. Smith</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David P. Steiner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paul S. Walsh</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Proxy Access Right</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Lobbying Payments and Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide For Confidential Running Vote Tallies On Executive Pay Matters</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FedEx Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FDX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">31428X106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">9/25/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements, Statutory Reports, and Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Number of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Slate 1 Submitted by Unicredit SpA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Slate 2 Submitted by Institutional Investors (Assogestioni)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Slate 1 Submitted by Unicredit SpA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Slate 2 Submitted by Institutional Investors (Assogestioni)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Internal Auditors&rsquo; Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Fixed-Variable Compensation Ratio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Severance Payments Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Mediobanca SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T10584117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/28/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">10/30/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles of Association</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Martin I. Cole</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kathleen A. Cote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Henry T. DeNero</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael D. Lambert</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Len J. Lauer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Matthew E. Massengill</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stephen D. Milligan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paula A. Price</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Western Digital Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WDC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">958102105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/2/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Delphi Automotive PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DLPH</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/7/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Change Company Name to Aptiv PLC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Elaine L. Boltz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph M. DePinto</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Harriet Edelman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael A. George</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William T. Giles</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gerardo I. Lopez</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director George R. Mrkonic</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jose Luis Prado</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Wyman T. Roberts</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Brinker International, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">109641100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/16/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William H. Gates, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Reid G. Hoffman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Hugh F. Johnston</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Teri L. List-Stoll</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Satya Nadella</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles H. Noski</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Helmut Panke</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sandra E. Peterson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Penny S. Pritzker</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles W. Scharf</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Arne M. Sorenson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John W. Stanton</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John W. Thompson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Padmasree Warrior</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Executive Incentive Bonus Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Microsoft Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MSFT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">594918104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Sandfire Resources NL</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SFR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Q82191109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve the Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Sandfire Resources NL</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SFR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Q82191109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Dr Roric Smith as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Sandfire Resources NL</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SFR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Q82191109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Derek La Ferla as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Sandfire Resources NL</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SFR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Q82191109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/29/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve the Grant of Performance Rights to Karl M Simich</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Global Logistic Properties Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MC0</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">11/30/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Scheme of Arrangement</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Richard H. Anderson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Craig Arnold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Scott C. Donnelly</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Randall J. Hogan, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Omar Ishrak</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Shirley Ann Jackson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael O. Leavitt</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James T. Lenehan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Elizabeth G. Nabel</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Denise M. O&rsquo;Leary</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kendall J. Powell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert C. Pozen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Medtronic plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MDT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">585055106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/8/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Carol A. Bartz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director M. Michele Burns</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael D. Capellas</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Amy L. Chang</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John L. Hennessy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kristina M. Johnson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Roderick C. McGeary</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles H. Robbins</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Arun Sarin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Brenton L. Saunders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Steven M. West</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Executive Incentive Bonus Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cisco Systems, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CSCO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">17275R102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/11/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Lobbying Payments and Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Satisfaction of the Conditions of Public Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Type of Securities to be Issued in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Size of Issuance in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Par Value and Issue Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Term in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Interest Rate in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Method and Timing of Interest Payment in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Conversion Period in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Determination and Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Terms of Downward Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Entitlement to Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Terms of Redemption in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Terms of Sale Back in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Method of Issuance and Target Investors in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Subscription Arrangement for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve A Share Convertible Bond Holders and A Share Convertible Bond Holders&rsquo; Meetings in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Use of Proceeds in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Rating in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Guarantee and Security in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Deposit Account for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Validity Period of the Resolution in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Authorizations in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Preliminary Plan of the Proposed Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Dilution of Immediate Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Undertaking Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Undertaking Letter of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Feasibility Report on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Status of Use of Previously Raised Proceeds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Rules for A Share Convertible Bond Holders&rsquo; Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Shareholders&rsquo; Return Plan for Three Years of 2018 to 2020</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Connected Transaction in Relation to the Possible Subscription for A Share Convertible Bonds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Special Self-inspection Report of Real Estate Development Business</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Undertaking of China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Undertaking of Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Meng Fengchao as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Zhuang Shangbiao as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Xia Guobin as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Liu Ruchen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ge Fuxing as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Wang Huacheng as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Patrick Sun as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Cheng Wen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Amanda Xiao Qiang Lu as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Cao Xirui as Supervisor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">12/22/2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Liu Zhengchang as Supervisor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Issue Shares in Connection with Merger</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Increase Authorized Common Stock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Issue Shares in Connection with Merger</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Increase Authorized Common Stock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James Bell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Tim Cook</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Al Gore</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Bob Iger</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Andrea Jung</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Art Levinson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ron Sugar</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sue Wagner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Non-Employee Director Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Proxy Access Amendments</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Apple Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AAPL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">037833100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">2/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Establish Human Rights Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and Senior Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of CHF 2.80 per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Maximum Fixed Remuneration of Directors in the Amount of CHF 8.2 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 92 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report (Non-Binding)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Joerg Reinhardt as Director and Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Nancy Andrews as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Dimitri Azar as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ton Buechner as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Srikant Datar as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Elizabeth Doherty as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ann Fudge as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Frans van Houten as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Andreas von Planta as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Charles Sawyers as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Enrico Vanni as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect William Winters as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Srikant Datar as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Ann Fudge as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Enrico Vanni as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint William Winters as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers AG as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Peter Andreas as Independent Proxy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Novartis AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOVN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H5820Q150</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Transact Other Business (Voting)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kevin G. Cramton</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Randy A. Foutch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Hans Helmerich</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John W. Lindsay</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paula Marshall</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jose R. Mas</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas A. Petrie</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald F. Robillard, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Edward B. Rust, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John D. Zeglis</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Helmerich &amp; Payne, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">423452101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/6/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Judy Bruner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Xun (Eric) Chen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Aart J. de Geus</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gary E. Dickerson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stephen R. Forrest</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas J. Iannotti</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Alexander A. Karsner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Adrianna C. Ma</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Scott A. McGregor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Dennis D. Powell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide Right to Act by Written Consent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Applied Materials, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AMAT</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">038222105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt Policy to Annually Disclose EEO-1 Data</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Acquisition of All or Any Part of the Issued and to be Issued Share Capital of GKN plc</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/8/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity in Connection with the Acquisition</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aetna Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AET</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">00817Y108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Merger Agreement</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aetna Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AET</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">00817Y108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aetna Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AET</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">00817Y108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Golden Parachutes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CVS Health Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CVS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">126650100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Issue Shares in Connection with Merger</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CVS Health Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CVS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">126650100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/13/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Pierre R. Brondeau</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Terrence R. Curtin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Carol A. (&lsquo;John&rsquo;) Davidson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William A. Jeffrey</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas J. Lynch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Yong Nam</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Daniel J. Phelan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paula A. Sneed</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Abhijit Y. Talwalkar</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mark C. Trudeau</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John C. Van Scoter</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Laura H. Wright</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Board Chairman Thomas J. Lynch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Daniel J. Phelan as Member of Management Development and Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Paula A. Sneed as Member of Management Development and Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect John C. Van Scoter as Member of Management Development and Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Rene Schwarzenbach as Independent Proxy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Annual Report for Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and Senior Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte AG as Swiss Registered Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers AG as Special Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve the Increase in Maximum Aggregate Remuneration of Executive Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve the Increase in Maximum Aggregate Remuneration of Board of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Available Earnings at September 29, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Declaration of Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles of Association Re: Authorized Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Nonqualified Employee Stock Purchase Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TE Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">TEL</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H8912P106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/14/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated and Standalone Financial Statements</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Jose Miguel Andres Torrecillas as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Belen Garijo Lopez as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Juan Pi Llorens as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Jose Maldonado Ramos as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Jaime Caruana Lacorte as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ana Peralta Moreno as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Jan Verplancke as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Maximum Variable Compensation Ratio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Ratify and Execute Approved Resolutions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Banco Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BBVA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E11805103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/15/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and Senior Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Dividends of CHF 0.50 per Share from Capital Contribution Reserves</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Guenter von Au as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Peter Chen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Hariolf Kottmann as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Eveline Saupper as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Carlo Soave as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Peter Steiner as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Claudia Dyckerhoff as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Susanne Wamsler as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Rudolf Wehrli as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Konstantin Winterstein as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Rudolf Wehrli as Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Carlo Soave as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Eveline Saupper as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Rudolf Wehrli as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Balthasar Settelen as Independent Proxy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers AG as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of CHF 3.6 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Additional Voting Instructions - Board of Directors Proposals (Voting)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Clariant AG</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H14843165</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Additional Voting Instructions - Shareholder Proposals (Voting)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Chairman of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Agenda of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Auditor&rsquo;s Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive President&rsquo;s Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of SEK 13.00 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Goran Hedman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Pia Rudengren</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Karl-Henrik Sundstrom</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Lars Idermark</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Bodil Eriksson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Ulrika Francke</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Peter Norman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Siv Svensson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Mats Granryd</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Bo Johansson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Annika Poutiainen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Magnus Uggla</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Birgitte Bonnesen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Camilla Linder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Roger Ljung</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Ingrid Friberg</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Henrik Joelsson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles of Association Re: Time Auditor is Elected for</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Determine Number of Directors (10)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Anna Mossberg as New Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Bodil Eriksson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ulrika Francke as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Mats Granryd as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Lars Idermark as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Bo Johansson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Peter Norman as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Annika Poutiainen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Siv Svensson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Magnus Uggla as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Lars Idermark as&nbsp;&nbsp;Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Chairman of Board and Representatives of Five of Company&rsquo;s Largest Shareholders to Serve on Nominating Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase Authorization for Trading in Own Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize General Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Convertibles without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Common Deferred Share Bonus Plan (Eken 2018)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Deferred Share Bonus Plan for Key Employees (IP 2018)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Equity Plan Financing to Participants of 2018 and Previous Programs</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Implement Lean Concept</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Instruct Board of Directors/CEO to Re-Introduce Bank Books</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Instruct the Board of Directors to Revise the Dividend Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Swedbank AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SWED A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W94232100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/22/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Close Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Scheme of Arrangement</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kim Jeong-hun as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kim Sun-uk as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Park Byung-gook as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Lee Sang-hoon as Inside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kim Ki-nam as Inside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kim Hyun-suk as Inside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Koh Dong-jin as Inside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kim Sun-uk as a Member of Audit Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Total Remuneration of Inside Directors and Outside Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Samsung Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A005930</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y74718100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/23/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles of Incorporation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Chairman of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Agenda of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive President&rsquo;s Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of SEK 5.50 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and President</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Determine Number of Members (9) and Deputy Members (0) of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Peter Grafoner as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Lars Wedenborn as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Hock Goh as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Nancy Gougarty as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Alrik Danielson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ronnie Leten as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Barb Samardzich as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Hans Straberg as New Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Colleen Repplier as New Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Hans Straberg as Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2018 Performance Share Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SKF B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">W84237143</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Chairman of Board and Representatives of Four of Company&rsquo;s Largest Shareholders to Serve on Nominating Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Park Sung-wook as Inside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Song Ho-keun as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Cho Hyun-jae as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Yoon Tae-hwa as Outside Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Yoon Tae-hwa as a Member of Audit Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Total Remuneration of Inside Directors and Outside Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Stock Option Grants</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SK Hynix Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">A000660</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y3817W109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Stock Option Grants</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Call the Meeting to Order</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector or Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports; Receive Board&rsquo;s Report; Receive Auditor&rsquo;s Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 0.41 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and President</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve Remuneration for Committee Work</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Directors at Nine</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Anne Brunila, Jorma Eloranta (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice Chairman) as Directors; Elect Antti Makinen as New Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Presentation of Minutes of the Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Stora Enso Oyj</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">STERV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X21349117</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">3/28/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Close Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Hock E. Tan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James V. Diller</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gayla J. Delly</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lewis C. Eggebrecht</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kenneth Y. Hao</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Eddy W. Hartenstein</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Check Kian Low</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald Macleod</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Peter J. Marks</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Henry Samueli</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Shares With or Without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Broadcom Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AVGO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y0486S104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated and Standalone Financial Statements</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Renew Appointment of Deloitte as Auditor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capitalization of Reserves for Scrip Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capitalization of Reserves for Scrip Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Reduction in Share Capital via Amortization of Treasury Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Ratify and Execute Approved Resolutions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ferrovial SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FER</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">E49512119</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Amendments to Board of Directors Regulations</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Peter L.S. Currie</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Miguel M. Galuccio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director V. Maureen Kempston Darkes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paal Kibsgaard</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nikolay Kudryavtsev</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Helge Lund</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael E. Marks</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Indra K. Nooyi</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lubna S. Olayan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Leo Rafael Reif</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Henri Seydoux</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt and Approve Financials and Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Schlumberger Limited</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SLB</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">806857108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Call the Meeting to Order</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector or Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 1.15 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and President</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Remuneration of Directors in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation for Committee Work</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Directors at Ten</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Berndt Brunow, Henrik Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn Wahlroos as Directors; Elect Marjan Oudeman as New Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles Re: Field of Activity; Auditors; Notice of General Meeting; Share Redemption</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Charitable Donations</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Upm-Kymmene Oy</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UPM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X9518S108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/5/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Close Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Report of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of DKK 7.70 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Management and Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Lord Allen of Kensington Kt CBE as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Thomas Berglund as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Claire Chiang as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Henrik Poulsen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ben Stevens as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Cynthia Mary Trudell as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Guidelines for Incentive-Based Compensation for Executive Management and Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS A/S</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Other Business</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Irving Bolotin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Steven L. Gerard</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Theron I. &lsquo;Tig&rsquo; Gilliam</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sherrill W. Hudson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sidney Lapidus</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Teri P. McClure</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stuart Miller</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Armando Olivera</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donna Shalala</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Scott D. Stowell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jeffrey Sonnenfeld</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Recapitalization Plan for all Stock to Have One-vote per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Conversion of Class B Stock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Establish Term Limits for Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Irving Bolotin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Steven L. Gerard</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Theron I. &lsquo;Tig&rsquo; Gilliam</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sherrill W. Hudson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sidney Lapidus</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Teri P. McClure</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stuart Miller</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Armando Olivera</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donna Shalala</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Scott D. Stowell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jeffrey Sonnenfeld</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Recapitalization Plan for all Stock to Have One-vote per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Conversion of Class B Stock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Lennar Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">LEN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">526057104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Establish Term Limits for Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting; Elect Chairman of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Agenda of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive President&rsquo;s Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of SEK 5.75 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and President</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Determine Number of Members (9) and Deputy Members (0) of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Determine Number of Auditors (1) and Deputy Auditors (0)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ewa Bjorling as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Par Boman as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Maija-Liisa Friman as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Annemarie Gardshol as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Magnus Groth as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Bert Nordberg as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Louise Svanberg as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Lars Rebien Sorensen as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Barbara M. Thoralfsson as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Par Boman as Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Essity AB</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ESSITY B</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Close Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and Senior Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of CHF 2.35 per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Paul Bulcke as Director and Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ulf Schneider as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Henri de Castries as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Beat Hess as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Renato Fassbind as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Jean-Pierre Roth as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ann Veneman as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Eva Cheng as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ruth Oniang&rsquo;o as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Patrick Aebischer as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Ursula Burns as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kasper Rorsted as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Pablo Isa as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kimberly Ross as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Appoint Beat Hess as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Appoint Jean-Pierre Roth as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Appoint Patrick Aebischer as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Appoint Ursula Burns as Member of the Compensation Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG AG as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Hartmann Dreyer as Independent Proxy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of CHF 10 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nestle SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NESN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">H57312649</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/12/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Transact Other Business (Voting)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Capital Budget</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Luiz Alberto Colonna Rosman as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Wilson Nelio Brumer as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Leonardo Porciuncula Gomes Pereira as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Percentage of Votes to Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Ana Maria Marcondes Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Fiscal Council to Approve its Internal Regulations</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Bruno Goncalves Siqueira as Fiscal Council Member and Fernando Santos Salles as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Piedade Mota da Fonseca as Fiscal Council Member and Eraldo Soares Pecanha as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Adalgiso Fragoso Faria as Fiscal Council Member and Luciano Mestrich Motta as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Company&rsquo;s Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Fiscal Council Members Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles 13, 14 and 21.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Article 27</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCR S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CCRO3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">P1413U105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/16/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Consolidate Bylaws</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Samuel R. Allen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Marc R. Bitzer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Greg Creed</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gary T. DiCamillo</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Diane M. Dietz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gerri T. Elliott</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jeff M. Fettig</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael F. Johnston</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John D. Liu</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James M. Loree</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Harish Manwani</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William D. Perez</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Larry O. Spencer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael D. White</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHIRLPOOL CORPORATION</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WHR</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">963320106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/17/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Non-Deductible Expenses</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 0.84 per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Auditors&rsquo; Special Report on Related-Party Transactions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Health Insurance Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Severance Agreement with Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Antoine Frerot as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy of Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capital Increase of up to EUR 281 Million for Contributions in Kind</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Veolia Environnement</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">VIE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F9686M107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/19/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Filing of Required Documents/Other Formalities</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Fiscal Council Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Thiago Costa Jacinto as Fiscal Council Member and Jose Mauricio Disep Costa as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Cristina Anne Bets as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Luiz Carlos Nannini as Fiscal Council Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Company&rsquo;s Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Fiscal Council Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Remuneration of Company&rsquo;s Management for 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Agreement to Absorb Brado Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Neg&oacute;cios Ltda. (Tezza)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify ANGESP - Agencia Nacional de Gestao em Pericias Ltda. as the Independent Firm to Appraise Proposed Transactions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Independent Firm&rsquo;s Appraisals</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Absorption of Brado Holding S.A. (Brado), Rumo Malha Norte Holding Ltda. (Rumo Malha Norte Holding) and Tezza Consultoria de Neg&oacute;cios Ltda. (Tezza)</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Ratify and Execute Approved Resolutions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Rumo S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RAIL3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/20/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christopher J. Benjamin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director W. Allen Doane</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert S. Harrison</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David C. Hulihee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stanley M. Kuriyama</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas A. Lewis, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Douglas M. Pasquale</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michele K. Saito</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jenai S. Wall</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Eric K. Yeaman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Alexander &amp; Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ALEX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">014491104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael L. Corbat</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ellen M. Costello</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John C. Dugan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Duncan P. Hennes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Peter B. Henry</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Franz B. Humer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director S. Leslie Ireland</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Renee J. James</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Eugene M. McQuade</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael E. O&rsquo;Neill</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gary M. Reiner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Anthony M. Santomero</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Diana L. Taylor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James S. Turley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Deborah C. Wright</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ernesto Zedillo Ponce De Leon</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt Human and Indigenous People&rsquo;s Rights Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide for Cumulative Voting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Lobbying Payments and Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Proxy Access Right</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prohibit Accelerated Vesting of Awards to Pursue Government Service</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citigroup Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">C</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">172967424</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Bylaws -- Call Special Meetings</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Janet F. Clark</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles R. Crisp</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert P. Daniels</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James C. Day</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director C. Christopher Gaut</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald F. Textor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William R. Thomas</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Frank G. Wisner</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Qualified Employee Stock Purchase Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG Resources, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EOG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26875P101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mauricio Gutierrez</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Withhold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John F. Chlebowski</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kirkland B. Andrews</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Withhold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John Chillemi</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Withhold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Brian R. Ford</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ferrell P. McClean</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christopher S. Sotos</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Withhold</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NRG Yield, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NYLD</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">62942X405</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Olivier Bohuon as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Ian Clark as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Thomas Dittrich as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Gail Fosler as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Steven Gillis as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect David Ginsburg as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Susan Kilsby as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Sara Mathew as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Flemming Ornskov as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Albert Stroucken as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Deloitte LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Audit, Compliance &amp; Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Market Purchase of Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Shire plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SHP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G8124V108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Company to Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Clarence E. Anthony</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Anne N. Foreman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Richard H. Glanton</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christopher C. Wheeler</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Julie Myers Wood</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director George C. Zoley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Grant Thornton LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">36162J106</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Proxy Access Bylaw Amendment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles E. Bunch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Debra A. Cafaro</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Marjorie Rodgers Cheshire</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William S. Demchak</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Andrew T. Feldstein</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Daniel R. Hesse</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Richard B. Kelson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Linda R. Medler</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Martin Pfinsgraff</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald J. Shepard</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael J. Ward</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gregory D. Wasson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">The PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PNC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">693475105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John D. Baker, II</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Celeste A. Clark</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Theodore F. Craver, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Elizabeth A. &ldquo;Betsy&rdquo; Duke</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald M. James</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Maria R. Morris</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Karen B. Peetz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Juan A. Pujadas</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James H. Quigley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ronald L. Sargent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Timothy J. Sloan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Suzanne M. Vautrinot</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reduce Ownership Threshold for Shareholders to Call Special Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reform Executive Compensation Policy with Social Responsibility</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Wells Fargo &amp; Company</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">WFC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">949746101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Incentive-Based Compensation and Risks of Material Losses</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sharon L. Allen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Susan S. Bies</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jack O. Bovender, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Frank P. Bramble, Sr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Pierre J.P. de Weck</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Arnold W. Donald</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Linda P. Hudson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Monica C. Lozano</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas J. May</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Brian T. Moynihan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lionel L. Nowell, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael D. White</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas D. Woods</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director R. David Yost</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Maria T. Zuber</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bank of America Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BAC</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">060505104</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Require Independent Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Carolyn H. Byrd</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Don DeFosset</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Samuel A. Di Piazza, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Eric C. Fast</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director O. B. Grayson Hall, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John D. Johns</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ruth Ann Marshall</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Susan W. Matlock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John E. Maupin, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles D. McCrary</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James T. Prokopanko</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lee J. Styslinger, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jose S. Suquet</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Regions Financial Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">RF</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">7591EP100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/25/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kevin P. Clark</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nancy E. Cooper</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Frank J. Dellaquila</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nicholas M. Donofrio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mark P. Frissora</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Rajiv L. Gupta</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Sean O. Mahoney</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Colin J. Parris</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ana G. Pinczuk</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas W. Sidlik</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lawrence A. Zimmerman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Ernst &amp; Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Aptiv PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">APTV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Say on Pay Frequency</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">One Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">One Year</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 1.70 per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Auditors&rsquo; Special Report on Related-Party Transactions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Martin Bouygues, Chairman and CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Olivier Bouygues, Vice CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Philippe Marien, Vice CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Olivier Roussat, Vice CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy of Chairman and CEO and Vice CEOs</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Martin Bouygues as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Anne-Marie Idrac as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase of Up to 5 Percent of Issued Share Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Article 22 of Bylaws Re: Alternate Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Bouygues</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">EN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F11487125</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Filing of Required Documents/Other Formalities</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Bruce Van Saun</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mark Casady</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christine M. Cumming</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Anthony Di Iorio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William P. Hankowsky</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Howard W. Hanna, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Leo I. (&ldquo;Lee&rdquo;) Higdon</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Charles J. (&ldquo;Bud&rdquo;) Koch</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Arthur F. Ryan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Shivan S. Subramaniam</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Wendy A. Watson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Marita Zuraitis</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Citizens Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CFG</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">174610105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Dennis A. Ausiello</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ronald E. Blaylock</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Albert Bourla</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director W. Don Cornwell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph J. Echevarria</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Helen H. Hobbs</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James M. Kilts</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Dan R. Littman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Shantanu Narayen</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Suzanne Nora Johnson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ian C. Read</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James C. Smith</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide Right to Act by Written Consent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Require Independent Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Pfizer Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PFE</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">717081103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Lobbying Payments and Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David C. Adams</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Karen L. Daniel</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ruth Ann M. Gillis</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James P. Holden</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nathan J. Jones</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Henry W. Knueppel</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director W. Dudley Lehman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nicholas T. Pinchuk</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gregg M. Sherrill</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Donald J. Stebbins</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Snap-on Incorporated</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">SNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">833034101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/26/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Capital Budget</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Install Fiscal Council</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Fiscal Council Members at Three</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Fiscal Council Members and Alternates</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Domenica Eisenstein Noronha as Fiscal Council Member and Mauricio Rocha Alves deCarvalho as Alternate Appointed by Minority Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Marcos Tadeu De Siqueira as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Abstain</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">None</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fibria Celulose SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">FIBR3</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Company&rsquo;s Management and Fiscal Council Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Integrate Remuneration of External Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Fixed-Variable Compensation Ratio</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Annual Incentive Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve POP Long-Term Incentive Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve LECOIP 2.0 Long-Term Incentive Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Conversion of Saving Shares into Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Intesa SanPaolo SPA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ISP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">T55067101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas J. Baltimore, Jr.</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gordon M. Bethune</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Patricia M. Bedient</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Geoffrey Garrett</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christie B. Kelly</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph I. Lieberman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Timothy J. Naughton</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stephen I. Sadove</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Park Hotels &amp; Resorts Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">PK</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">700517105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">4/27/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nesli Basgoz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paul M. Bisaro</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph H. Boccuzi</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christopher W. Bodine</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Adriane M. Brown</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Christopher J. Coughlin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Carol Anthony &lsquo;John&rsquo; Davidson</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Catherine M. Klema</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Peter J. McDonnell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Patrick J. O&rsquo;Sullivan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Brenton L. Saunders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Fred G. Weiss</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their&nbsp;&nbsp;Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Allergan plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">AGN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">942683103</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Require Independent Board Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jeffrey S. Aronin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mary K. Bush</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gregory C. Case</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Candace H. Duncan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Joseph F. Eazor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Cynthia A. Glassman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Thomas G. Maheras</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael H. Moskow</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David W. Nelms</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mark A. Thierer</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Lawrence A. Weinbach</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discover Financial Services</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DFS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">254709108</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt Simple Majority Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert H. Baldwin</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William A. Bible</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mary Chris Gay</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William W. Grounds</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Alexis M. Herman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Roland Hernandez</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John Kilroy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Rose McKinney-James</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director James J. Murren</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gregory M. Spierkel</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jan G. Swartz</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Daniel J. Taylor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM Resorts International</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MGM</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">552953101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/2/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Final Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Mike Turner as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Anne Stevens as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Jos Sclater as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Phil Swash as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Angus Cockburn as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Tufan Erginbilgic as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Shonaid Jemmett-Page as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Richard Parry-Jones as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Deloitte LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Audit &amp; Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise EU Political Donations and Expenditure</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Market Purchase of Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Company to Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN plc</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">GKN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G39004232</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adopt New Articles of Association</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">No</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Peter R. Huntsman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Nolan D. Archibald</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mary C. Beckerle</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director M. Anthony Burns</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Daniele Ferrari</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Robert J. Margetts</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Wayne A. Reaud</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Huntsman Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">HUN</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">447011107</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Provide Right to Act by Written Consent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Discussion of the Annual Report and Accounts for the 2017 Financial Year</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Executive Board Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Non-Executive Board Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy for Management Board Members</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect N S Andersen as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect L M Cha as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect V Colao as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect M Dekkers as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect J Hartmann as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect M Ma as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect S Masiyiwa as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Y Moon as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect G Pitkethly as Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect P G J M Polman as Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect J Rishton as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect F Sijbesma as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect A Jung as Non-Executive Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify KPMG as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Grant Board Authority to Issue Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Unilever NV</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">UNA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N8981F271</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/3/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Rodney F. Chase</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Paul L. Foster</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Edward G. Galante</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Gregory J. Goff</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David Lilley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Mary Pat McCarthy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director J.W. Nokes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William H. Schumann, III</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jeff A. Stevens</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Susan Tomasky</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Michael E. Wiley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Patrick Y. Yang</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Ernst &amp; Young LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Andeavor</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">ANDV</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">03349M105</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Omnibus Stock Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jon E. Barfield</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Deborah H. Butler</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Kurt L. Darrow</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Stephen E. Ewing</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director William D. Harvey</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Patricia K. Poppe</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John G. Russell</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Myrna M. Soto</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director John G. Sznewajs</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Laura H. Wright</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS Energy Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CMS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">125896100</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/4/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Political Contributions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Final Dividend</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Christopher Miller as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect David Roper as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Simon Peckham as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Geoffrey Martin as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Justin Dowley as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect Liz Hewitt as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Re-elect David Lis as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Archie Kane as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reappoint Deloitte LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Audit Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity with Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise Market Purchase of Ordinary Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Melrose Industries PLC</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">MRO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">G5973B126</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/10/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorise the Company to Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 3.02 per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Auditors&rsquo; Special Report on Related-Party Transactions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Repurchase of Up to 10 Percent of Issued Share Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Renew Appointments of Deloitte &amp; Associ&Atilde;&copy;s as Auditor and BEAS as Alternate Auditor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Pierre Andr&Atilde;&copy; de Chalendar as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Denis Kessler as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Laurence Parisot as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy of Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Policy of CEO and Vice-CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Jean Lemierre, Chairman</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Jean-Laurent Bonnafe, CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Compensation of Philippe Bordenave, Vice-CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Maximum Variable Compensation Ratio for Executives and Risk Takers</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Capital Issuances for Use in Employee Stock Purchase Plans</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Decrease in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP Paribas SA</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">BNP</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">F1058Q238</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/24/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Filing of Required Documents/Other Formalities</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Consolidated and Standalone Financial Statements</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Dividends</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Remuneration Policy</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Directors at 12</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Maria Luisa Guijarro Pinal as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Anne Bouverot as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Appointment of and Elect Carlos del Rio Carcano as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Appointment of and Elect David Diaz Almazan as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Bertrand Boudewijn Kan as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Pierre Blayau as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Peter Shore as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Giampaolo Zambeletti as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Board to Ratify and Execute Approved Resolutions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Cellnex Telecom S.A.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">CLNX</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Remuneration Report</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Open Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Call the Meeting to Order</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Designate Inspector or Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Acknowledge Proper Convening of Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Prepare and Approve List of Shareholders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Receive Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Accept Financial Statements and Statutory Reports</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Allocation of Income and Dividends of EUR 0.19 Per Share</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Discharge of Board and President</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Fix Number of Directors at Ten</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Reelect Bruce Brown, Jeanette Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Sari Baldauf as New Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify PricewaterhouseCoopers as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Authorize Share Repurchase Program</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of up to 550 Million Shares without Preemptive Rights</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Do Not Vote</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Nokia Corp.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">NOKIA</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">X61873133</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">5/30/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Close Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">N/A</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">&nbsp;</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Report of the Board of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Work Report of the Supervisory Committee</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Audited Financial Statements</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Profit Distribution Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Annual Report and Its Summary</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Determination of the Caps for Guarantees for Subsidiaries of the Company for 2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Deloitte Touche Tohmatsu CPA LLP as External Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration of Directors and Supervisors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Domestic and Overseas Bonds and Related Transactions</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">601186</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1508P102</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/11/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Articles of Association</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Report of the Board of Directors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Report of the Board of Supervisors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Final Financial Accounts</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve 2017 Profit Distribution Plan</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Budget of 2018 Fixed Assets Investment</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Distribution and Settlement Plan for Directors in 2016</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Remuneration Distribution and Settlement Plan for Supervisors in 2016</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Wang Zuji as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Pang Xiusheng as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Zhang Gengsheng as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Li Jun as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Anita Fung Yuen Mei as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Carl Walter as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Kenneth Patrick Chung as Director</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Wu Jianhang as Supervisor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Fang Qiuyue as Supervisor</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Capital Plan for 2018 to 2020</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">China Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">939</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Y1397N101</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Approve Amendments to the Authorization to the Board of Directors by the Shareholders&rsquo; General Meeting on External Donations</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Issue Shares in Connection with Merger</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Amend Certificate of Incorporation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote on Golden Parachutes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Adjourn Meeting</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director David E. Alexander</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Antonio Carrillo</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Jose M. Gutierrez</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Pamela H. Patsley</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Ronald G. Rogers</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Wayne R. Sanders</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Dunia A. Shive</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director M. Anne Szostak</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Elect Director Larry D. Young</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Ratify Deloitte &amp; Touche LLP as Auditors</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">For</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Advisory Vote to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Management</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Dr Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">DPS</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">26138E109</TD>
    <TD STYLE="text-align: right; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">6/29/2018</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Report on Risks Related to Obesity</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Share Holder</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Yes</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid">Against</TD>
    <TD STYLE="text-align: left; vertical-align: top; padding-right: 2pt; padding-left: 2pt; border-bottom: Black 1px solid; border-left: Black 1px solid; border-right: Black 1px solid">For</TD></TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Pursuant to the requirements of
the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Registrant: Aberdeen Total Dynamic
Dividend Fund</P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial Unicode MS; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD NOWRAP STYLE="width: 10%"><FONT STYLE="font-family: Times New Roman, Times, Serif">By (Signature and Title)*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="width: 30%; border-bottom: Black 1px solid"><FONT STYLE="font-family: Times New Roman, Times, Serif"><I>/s/ Christian Pittard</I></FONT></TD>
    <TD STYLE="width: 60%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Christian Pittard</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="text-align: justify">&nbsp;</TD>
    <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">President</FONT></TD>
    <TD STYLE="text-align: justify">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Date: August 20, 2018</P>

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