<SEC-DOCUMENT>0001398344-17-010745.txt : 20170823
<SEC-HEADER>0001398344-17-010745.hdr.sgml : 20170823
<ACCEPTANCE-DATETIME>20170823161801
ACCESSION NUMBER:		0001398344-17-010745
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20170630
FILED AS OF DATE:		20170823
DATE AS OF CHANGE:		20170823
EFFECTIVENESS DATE:		20170823

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIBERTY ALL STAR GROWTH FUND INC.
		CENTRAL INDEX KEY:			0000786035
		IRS NUMBER:				521452208
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-04537
		FILM NUMBER:		171047288

	BUSINESS ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328
		BUSINESS PHONE:		303.623.2577

	MAIL ADDRESS:	
		STREET 1:		C/O ALPS FUND SERVICES, INC.
		STREET 2:		P.O. BOX 328
		CITY:			DENVER
		STATE:			CO
		ZIP:			80201-0328

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	LIBERTY ALL STAR GROWTH FUND INC /MD/
		DATE OF NAME CHANGE:	19960612

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALLMON CHARLES TRUST INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GROWTH STOCK OUTLOOK TRUST INC
		DATE OF NAME CHANGE:	19910807
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>fp0027495_npx.htm
<TEXT>
<html>
<head>
<title></title>
<!--Licensed to: Filepoint
    Document created using EDGARfilings PROfile 4.3.2.0
    Copyright 1995 - 2017 Summit Financial Printing, LLC.  All rights reserved.-->
</head>
<body style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif" bgcolor="#ffffff" text="#000000">
<div>
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;</div>

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Investment Company Act file number: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000">&#160;</font>811-04537</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Liberty All-Star Growth Fund, Inc.</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Exact name of registrant as specified in charter)</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>1290 Broadway, Suite 1100, Denver, Colorado 80203</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">&#160;(Address of principal executive offices) (Zip code)</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Liberty All-Star Growth Fund, Inc.</u></div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">1290 Broadway, Suite 1100</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15"><u>Denver, Colorado 80203</u></div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Registrant&#8217;s Telephone Number, including Area Code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>(303) 623-2577</u></font></div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif"><u>July 1, 2016 - June 30, 2017</u></font></div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1 &#8211; Proxy Voting Record.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">******************************* FORM N-Px REPORT *******************************</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ICA File Number: 811-04537</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Reporting Period: 07/01/2016 - 06/30/2017</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Growth Fund, Inc.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">====================== Liberty All-Star Growth Fund, Inc. ======================</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2U, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TWOU&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90214J101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 05, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sallie L. Krawcheck&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mark J. Chernis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John M. Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Edward S. Macias&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACADIA PHARMACEUTICALS INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ACAD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 004225108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 13, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 19, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James Daly&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Edmund P. Harrigan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ACUITY BRANDS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AYI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 00508Y102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 06, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director W. Patrick Battle&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gordon D. Harnett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert F. McCullough&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Dominic J. Pileggi&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Dividend Increase&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AERIE PHARMACEUTICALS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AERI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00771V108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Vicente Anido, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Benjamin F. McGraw, III&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Julie McHugh&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALLIANCE DATA SYSTEMS CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ADS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 018581108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 07, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bruce K. Anderson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Roger H. Ballou&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kelly J. Barlow&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director D. Keith Cobb&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director E. Linn Draper, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Edward J. Heffernan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Kenneth R. Jensen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Robert A. Minicucci&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Timothy J. Theriault&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Laurie A. Tucker&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AMAZON.COM, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AMZN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 023135106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 23, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 29, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Jeffrey P. Bezos&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Tom A. Alberg&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John Seely Brown&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jamie S. Gorelick&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Daniel P. Huttenlocher&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Judith A. McGrath&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jonathan J. Rubinstein&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Thomas O. Ryder&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Patricia Q. Stonesifer&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Wendell P. Weeks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Use of Criminal Background&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Checks in Hiring</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Include Sustainability as a&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Performance Measure for Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Provide Vote Counting to Exclude&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">APPLE INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AAPL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 037833100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 28, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 30, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James Bell&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Tim Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Al Gore&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Bob Iger&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Andrea Jung&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Art Levinson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ron Sugar&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Sue Wagner&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Disclose Charitable Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Policy to Increase Diversity of&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Management and Board of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Proxy Access Amendments&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Engage Outside Independent Experts for&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Reforms</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Adopt Share Retention Policy For&#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Senior Executives</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ARM HOLDINGS PLC</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 042068106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 30, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 19, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Scheme of Arrangement&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Cash Acquisition of ARM&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Holdings plc by SoftBank Group Corp</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AUTODESK, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ADSK&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 052769106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carl Bass&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Crawford W. Beveridge&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jeff Clarke&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Scott Ferguson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas Georgens&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Richard (Rick) S. Hill&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Mary T. McDowell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lorrie M. Norrington&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Betsy Rafael&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Stacy J. Smith&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AUTOMATIC DATA PROCESSING, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ADP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 053015103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 08, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 09, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Peter Bisson&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard T. Clark&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Eric C. Fast&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Linda R. Gooden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael P. Gregoire&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director R. Glenn Hubbard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director John P. Jones&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director William J. Ready&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Carlos A. Rodriguez&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Sandra S. Wijnberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B/E AEROSPACE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BEAV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 073302101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 09, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 18, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAMBREX CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CBM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 132011107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 14, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rosina B. Dixon&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Claes Glassell&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Louis J. Grabowsky&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Bernhard Hampl&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kathryn R. Harrigan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ilan Kaufthal&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Steven M. Klosk&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Peter G. Tombros&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Shlomo Yanai&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify BDO USA, LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CAMDEN PROPERTY TRUST</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CPT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 133131102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard J. Campo&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Heather J. Brunner&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Scott S. Ingraham&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Renu Khator&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director William B. McGuire, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director D. Keith Oden&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William F. Paulsen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Frances Aldrich&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sevilla-Sacasa</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Steven A. Webster&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Kelvin R. Westbrook&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CARTER'S, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CRI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 146229109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Amy Woods Brinkley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Michael D. Casey&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director A. Bruce Cleverly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jevin S. Eagle&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4a&#160; &#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4b&#160; &#160; Declassify the Board of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CERNER CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CERN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 156782104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 29, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Julie L. Gerberding&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Neal L. Patterson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William D. Zollars&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHIPOTLE MEXICAN GRILL, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CMG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 169656105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Albert S. Baldocchi&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Paul T. Cappuccio&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Steve Ells&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Neil W. Flanzraich&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robin Hickenlooper&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Kimbal Musk&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ali Namvar&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Matthew H. Paull&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHURCH &amp; DWIGHT CO., INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CHD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 171340102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director James R. Craigie&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Robert D. LeBlanc&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Janet S. Vergis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CHUY'S HOLDINGS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CHUY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 171604101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 31, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Saed Mohseni&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Ira Zecher&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify RSM US LLP as Auditors&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CINTAS CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CTAS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 172908105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 19, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gerald S. Adolph&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John F. Barrett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Melanie W. Barstad&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Robert E. Coletti&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Richard T. Farmer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Scott D. Farmer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director James J. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Joseph Scaminace&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Ronald W. Tysoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COGNEX CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CGNX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 192422103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Patrick A. Alias&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Theodor Krantz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director J. Bruce Robinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Grant Thornton LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt a Policy on Board Diversity&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COLGATE-PALMOLIVE COMPANY</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CL&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 194162103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charles A. Bancroft&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John P. Bilbrey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director John T. Cahill&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Ian Cook&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Helene D. Gayle&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Ellen M. Hancock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director C. Martin Harris&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lorrie M. Norrington&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Michael B. Polk&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Stephen I. Sadove&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CONSTELLATION BRANDS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 21036P108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 23, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jerry Fowden&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Barry A. Fromberg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert L. Hanson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ernesto M. Hernandez&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James A. Locke, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Daniel J. McCarthy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Richard Sands&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Robert Sands&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Judy A. Schmeling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Keith E. Wandell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">CORE LABORATORIES N.V.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; N22717107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director David M. Demshur&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jan Willem Sodderland&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Reduce Supermajority Requirement&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Financial Statements and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Cancellation of Repurchased&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of Issued Share Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Grant Board Authority to Issue Shares&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Up To 10 Percent of Issued Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Board to Exclude Preemptive&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights from Share Issuances</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">COTIVITI HOLDINGS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COTV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 22164K101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mala Anand&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Ruben Jose King-Shaw,&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jr.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Employee Stock Purchase Plans&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">DORMAN PRODUCTS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DORM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 258278100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Steven L. Berman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Mathias J. Barton&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John J. Gavin&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Paul R. Lederer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard T. Riley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director G. Michael Stakias&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Eliminate Cumulative Voting&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Increase in Size of Board at&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Maximum of 9</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EBIX, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EBIX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 278715206</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Hans U. Benz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Pavan Bhalla&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Neil D. Eckert&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Rolf Herter&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Hans Ueli Keller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director George W. Hebard, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Robin Raina&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Joseph R. Wright, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Increase Authorized Common Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Cherry Bekaert LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Require a Majority Vote for the&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ECOLAB INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ECL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 278865100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 07, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Douglas M. Baker, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Barbara J. Beck&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Leslie S. Biller&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Carl M. Casale&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Stephen I. Chazen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jeffrey M. Ettinger&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Arthur J. Higgins&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Michael Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director David W. MacLennan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Tracy B. McKibben&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Victoria J. Reich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Suzanne M. Vautrinot&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director John J. Zillmer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EPAM SYSTEMS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EPAM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29414B104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 06, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Ronald P. Vargo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jill B. Smart&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Peter Kuerpick&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EQUIFAX INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EFX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 294429105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Robert D. Daleo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Walter W. Driver, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Mark L. Feidler&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director G. Thomas Hough&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director L. Phillip Humann&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Robert D. Marcus&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Siri S. Marshall&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John A. McKinley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Richard F. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Elane B. Stock&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Mark B. Templeton&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EQUINIX, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EQIX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29444U700</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 05, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas Bartlett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Nanci Caldwell&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Gary Hromadko&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John Hughes&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Scott Kriens&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William Luby&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Irving Lyons, III&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Christopher Paisley&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Stephen Smith&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Peter Van Camp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-approve Material Terms for&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Long-Term Incentive Performance Awards</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EVERBRIDGE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EVBG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 29978A104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director Jaime Ellertson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">EXAMWORKS GROUP, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EXAM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30066A105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 26, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 31, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">F5 NETWORKS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FFIV&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 315616102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 06, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director A. Gary Ames&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Sandra E. Bergeron&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Deborah L. Bevier&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Jonathan C. Chadwick&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Michael L. Dreyer&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Alan J. Higginson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Peter S. Klein&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John McAdam&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Stephen M. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FACEBOOK, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FB&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 30303M102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Marc L. Andreessen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Erskine B. Bowles&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Susan D.&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Desmond-Hellmann</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Reed Hastings&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jan Koum&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Sheryl K. Sandberg&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Peter A. Thiel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Mark Zuckerberg&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Public Policy Issues&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Associated with Fake News</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Gender Pay Gap&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FACTSET RESEARCH SYSTEMS INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FDS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 303075105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 20, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 25, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Malcolm Frank&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sheila B. Jordan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James J. McGonigle&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director F. Philip Snow&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FLEETCOR TECHNOLOGIES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FLT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 339041105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 21, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Michael Buckman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Thomas M. Hagerty&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Steven T. Stull&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Simple Majority Vote&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FLEETMATICS GROUP PUBLIC LIMITED COMPANY</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FLTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G35569105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 01, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 10, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Vincent R. De Palma&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Andrew G. Flett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jack Noonan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve PricewaterhouseCoopers as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors and Authorize Board to Fix</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their&#160; Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FLEETMATICS GROUP PUBLIC LIMITED COMPANY</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FLTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G35569205</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 12, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 31, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Amend Memorandum of Association to&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorize the Company to Enter Into a</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Scheme of Arrangement</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Cancellation of Capital&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Authorization</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Issuance of Shares for a&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placement</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Articles Re: (Non-Routine)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FLEETMATICS GROUP PUBLIC LIMITED COMPANY</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FLTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G35569105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 12, 2016&#160;&#160; Meeting Type: Court</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 31, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOOT LOCKER, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FL&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 344849104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Maxine Clark&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Alan D. Feldman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Jarobin Gilbert, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Richard A. Johnson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Guillermo G. Marmol&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Matthew M. McKenna&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Steven Oakland&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ulice Payne, Jr.&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Cheryl Nido Turpin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Kimberly Underhill&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Dona D. Young&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FRANCESCA'S HOLDING CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FRAN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 351793104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Philip F. Bleser&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Martyn Redgrave&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Laurie Ann Goldman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">G-III APPAREL GROUP, LTD.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GIII&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 36237H101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Morris Goldfarb&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sammy Aaron&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Thomas J. Brosig&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Alan Feller&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jeffrey Goldfarb&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jeanette Nostra&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Laura Pomerantz&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Allen Sirkin&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Willem van Bokhorst&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Cheryl L. Vitali&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Richard White&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GENPACT LIMITED</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; G&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G3922B107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director N.V. 'Tiger' Tyagarajan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Robert Scott&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Amit Chandra&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Laura Conigliaro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director David Humphrey&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Carol Lindstrom&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James Madden&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Alex Mandl&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director CeCelia Morken&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Mark Nunnelly&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Mark Verdi&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify KPMG as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GREENLIGHT CAPITAL RE, LTD.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GLRE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G4095J109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 09, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Alan Brooks as GLRE Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect David Einhorn as GLRE Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Leonard Goldberg as GLRE Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Ian Isaacs as GLRE Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Frank Lackner as GLRE Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Bryan Murphy as GLRE Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Joseph Platt as GLRE Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2a&#160; &#160; Elect Alan Brooks as Greenlight Re&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2b&#160; &#160; Elect David Einhorn as Greenlight Re&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2c&#160; &#160; Elect Leonard Goldberg as Greenlight&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Re Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2d&#160; &#160; Elect Ian Isaacs as Greenlight Re&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2e&#160; &#160; Elect Frank Lackner as Greenlight Re&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2f&#160; &#160; Elect Bryan Murphy as Greenlight Re&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2g&#160; &#160; Elect Joseph Platt as Greenlight Re&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Tim Courtis as GRIL Subsidiary&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Philip Harkin as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Frank Lackner as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Patrick O'Brien as GRIL&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Daniel Roitman as GRIL&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Subsidiary Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Elect Brendan Tuohy as GRIL Subsidiary&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify BDO USA, LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify BDO Cayman Ltd. as Auditors of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Greenlight Re</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify BDO, Registered Auditors in&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ireland as Auditors of GRIL</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GTT COMMUNICATIONS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GTT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 362393100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard D. Calder, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director H. Brian Thompson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director S. Joseph Bruno&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Rhodric C. Hackman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Howard E. Janzen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Nick Adamo&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Theodore B. Smith, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Elizabeth Satin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify CohnReznick LLP as Auditors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">H&amp;E EQUIPMENT SERVICES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HEES&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 404030108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Gary W. Bagley&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John M. Engquist&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Paul N. Arnold&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Bruce C. Bruckmann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Patrick L. Edsell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Thomas J. Galligan, III&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Lawrence C. Karlson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John T. Sawyer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify BDO USA, LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HASBRO, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HAS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 418056107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kenneth A. Bronfin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael R. Burns&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Hope Cochran&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Crispin H. Davis&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Lisa Gersh&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Brian D. Goldner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Alan G. Hassenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Tracy A. Leinbach&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Edward M. Philip&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Richard S. Stoddart&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Mary Beth West&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Linda K. Zecher&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HEICO CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HEI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 422806109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Thomas M. Culligan&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Adolfo Henriques&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Mark H. Hildebrandt&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Wolfgang Mayrhuber&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Eric A. Mendelson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Laurans A. Mendelson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Victor H. Mendelson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Julie Neitzel&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Alan Schriesheim&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Frank J. Schwitter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HELEN OF TROY LIMITED</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HELE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G4388N106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 24, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gary B. Abromovitz&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John B. Butterworth&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Alexander M. Davern&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Timothy F. Meeker&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Julien R. Mininberg&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Beryl B. Raff&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director William F. Susetka&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Darren G. Woody&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Amend Bye-laws Regarding Advance&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Notice Provisions for Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominations and Director Eligibility</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Amend Bye-laws Regarding Advance&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Notice Provisions for Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proposals of Business</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Amend Bye-laws to Provide for&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Plurality Voting in Contested Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elections</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Amend Bye-laws Regarding Authorization&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Number of Directors and Filling</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;a Vacancy on The Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Amend Bye-laws Regarding Casting of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Votes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Amend Bye-laws Regarding Appointment&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3g&#160; &#160; Amend Bye-laws Regarding Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3h&#160; &#160; Amend Bye-laws Regarding Other Changes&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3i&#160; &#160; Authorize Board of Directors to Carry&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Out The Powers Given The Board of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors In The Bye-Laws</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Grant Thornton LLP as Auditors&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Authorize Board to Fix Their</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HENRY SCHEIN, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HSIC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 806407102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 03, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Barry J. Alperin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Lawrence S. Bacow&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gerald A. Benjamin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stanley M. Bergman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director James P. Breslawski&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Paul Brons&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joseph L. Herring&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Donald J. Kabat&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Kurt P. Kuehn&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Philip A. Laskawy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Mark E. Mlotek&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Steven Paladino&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Carol Raphael&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director E. Dianne Rekow&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#160; &#160; Elect Director Bradley T. Sheares&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify BDO USA, LLP as Auditors&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HUBSPOT, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HUBS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 443573100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 07, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 12, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Julie Herendeen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael Simon&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jay Simons&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IHS INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IHS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 451734107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 11, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 10, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INCONTACT, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAAS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45336E109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 11, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 05, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INDEPENDENT BANK GROUP, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IBTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45384B106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 30, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 21, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with Merger&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Issuance of Shares for a&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placement</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Director Tom C. Nichols&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Director Mark K. Gormley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Director Christopher M. Doody&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INDEPENDENT BANK GROUP, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IBTX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45384B106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Daniel W. Brooks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Craig E. Holmes&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Tom C. Nichols&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director G. Stacy Smith&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify RSM US LLP as Auditors&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INSULET CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PODD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 45784P101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sally Crawford&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Regina Sommer&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Joseph Zakrzewski&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Grant Thornton LLP as Auditors&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTERNATIONAL FLAVORS &amp; FRAGRANCES INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IFF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 459506101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 03, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marcello V. Bottoli&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Linda Buck&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Michael L. Ducker&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director David R. Epstein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Roger W. Ferguson, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director John F. Ferraro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Andreas Fibig&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Christina Gold&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Henry W. Howell, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Katherine M. Hudson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Dale F. Morrison&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">IPG PHOTONICS CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; IPGP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 44980X109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 03, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Valentin P. Gapontsev&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Eugene Scherbakov&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Igor Samartsev&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael C. Child&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Henry E. Gauthier&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William S. Hurley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Catherine P. Lego&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Eric Meurice&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director John R. Peeler&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas J. Seifert&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">J.B. HUNT TRANSPORT SERVICES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JBHT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 445658107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 20, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 14, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Douglas G. Duncan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Francesca M. Edwardson&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Wayne Garrison&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sharilyn S. Gasaway&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Gary C. George&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director J. Bryan Hunt, Jr.&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Coleman H. Peterson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John N. Roberts, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James L. Robo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Kirk Thompson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JACK HENRY &amp; ASSOCIATES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JKHY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 426281101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 10, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 19, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Matthew C. Flanigan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John F. Prim&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Thomas H. Wilson, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jacque R. Fiegel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Thomas A. Wimsett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Laura G. Kelly&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Shruti S. Miyashiro&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Wesley A. Brown&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers, LLP as&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KANSAS CITY SOUTHERN</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KSU&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 485170302</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Lu M. Cordova&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Robert J. Druten&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Terrence P. Dunn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Antonio O. Garza, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director David Garza-Santos&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Thomas A. McDonnell&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Patrick J. Ottensmeyer&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Rodney E. Slater&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNOX INTERNATIONAL INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LII&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 526107107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Janet K. Cooper&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John W. Norris, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Karen H. Quintos&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Paul W. Schmidt&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LINEAR TECHNOLOGY CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LLTC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 535678106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 18, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 07, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote on Golden Parachutes&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Director Robert H. Swanson, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Director Lothar Maier&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect Director&#160; Arthur C. Agnos&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3d&#160; &#160; Elect Director John J. Gordon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3e&#160; &#160; Elect Director David S. Lee&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3f&#160; &#160; Elect Director Richard M. Moley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3g&#160; &#160; Elect Director Thomas S. Volpe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LOWE'S COMPANIES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LOW&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 548661107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 02, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Raul Alvarez&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Angela F. Braly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Sandra B. Cochran&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Laurie Z. Douglas&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard W. Dreiling&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert L. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Marshall O. Larsen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director James H. Morgan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Robert A. Niblock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Bertram L. Scott&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Eric C. Wiseman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Assess Climate Benefits and&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Feasibility of Adopting Quantitative</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Renewable Production Goals</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MTSI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 55405Y100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 02, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 09, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charles Bland&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stephen G. Daly&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Susan Ocampo&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MANHATTAN ASSOCIATES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MANH&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 562750109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Eddie Capel&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Charles E. Moran&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MASCO CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MAS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 574599106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 12, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Keith J. Allman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director J. Michael Losh&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Christopher A. O'Herlihy For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEDPACE HOLDINGS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MEDP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 58506Q109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bruce Brown&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Brian T. Carley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert O. Kraft&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">METTLER-TOLEDO INTERNATIONAL INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MTD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 592688105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert F. Spoerry&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Wah-Hui Chu&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Francis A. Contino&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Olivier A. Filliol&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Richard Francis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Constance L. Harvey&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Michael A. Kelly&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Hans Ulrich Maerki&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Thomas P. Salice&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONDELEZ INTERNATIONAL, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDLZ&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609207105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lewis W.K. Booth&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Charles E. Bunch&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lois D. Juliber&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mark D. Ketchum&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jorge S. Mesquita&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Joseph Neubauer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Nelson Peltz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Fredric G. Reynolds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Irene B. Rosenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Christiana S. Shi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Patrick T. Siewert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Ruth J. Simmons&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Jean-Francois M. L. van&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Boxmeer</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Assess Environmental Impact of&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Recyclable Packaging</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Create a Committee to Prepare a Report&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Regarding the Impact of Plant Closures</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;on Communities and Alternatives</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONOLITHIC POWER SYSTEMS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MPWR&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 609839105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 15, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Victor K. Lee&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director James C. Moyer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NIKE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NKE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 654106103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 22, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 22, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan B. Graf, Jr.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michelle A. Peluso&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Phyllis M. Wise&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Political Contributions&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OLLIE'S BARGAIN OUTLET HOLDINGS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; OLLI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 681116109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 07, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert Fisch&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Richard Zannino&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAREXEL INTERNATIONAL CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PRXL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 699462107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 08, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director A. Dana Callow, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Christopher J. Lindop&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Josef H. von Rickenbach&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PAYLOCITY HOLDING CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCTY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70438V106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 09, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 11, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Steven R. Beauchamp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Andres D. Reiner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PLANET FITNESS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PLNT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 72703H101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Stephen Spinelli, Jr.&#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David Berg&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">POOL CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; POOL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 73278L105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 02, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 15, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Andrew W. Code&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Timothy M. Graven&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Manuel J. Perez de la&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Mesa</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Harlan F. Seymour&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Robert C. Sledd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director John E. Stokely&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director David G. Whalen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PORTOLA PHARMACEUTICALS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PTLA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 737010108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jeffrey W. Bird&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John H. Johnson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director H. Ward Wolff&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PROTO LABS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PRLB&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 743713109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Victoria M. Holt&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Archie C. Black&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Rainer Gawlick&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John B. Goodman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Donald G. Krantz&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Sven A. Wehrwein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sujeet Chand&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PUMA BIOTECHNOLOGY, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PBYI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 74587V107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 12, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 19, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan H. Auerbach&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jay M. Moyes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Adrian M. Senderowicz&#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Troy E. Wilson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Frank E. Zavrl&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAYMOND JAMES FINANCIAL, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RJF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 754730109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Charles G. von&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Arentschildt</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Shelley G. Broader&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey N. Edwards&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Benjamin C. Esty&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Francis S. Godbold&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Thomas A. James&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Gordon L. Johnson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Roderick C. McGeary&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Paul C. Reilly&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Robert P. Saltzman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Susan N. Story&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REALPAGE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RP&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 75606N109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 01, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alfred R. Berkeley, III&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Peter Gyenes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charles F. Kane&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RED HAT, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RHT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 756577102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: AUG 11, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUN 15, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sohaib&#160; Abbasi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director W. Steve Albrecht&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Charlene&#160; T. Begley&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey&#160; J. Clarke -&#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Withdrawn Resolution</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Narendra K. Gupta&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Kimberly L. Hammonds&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William S. Kaiser&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Donald H. Livingstone&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director H. Hugh Shelton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director James M. Whitehurst&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Qualified Employee Stock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGENERON PHARMACEUTICALS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; REGN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 75886F107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bonnie L. Bassler&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director N. Anthony Coles&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Joseph L. Goldstein&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Christine A. Poon&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director P. Roy Vagelos&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Huda Y. Zoghbi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; Three&#160; &#160;&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Years</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RESMED INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RMD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 761152107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 17, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 20, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carol Burt&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Rich Sulpizio&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ROBERT HALF INTERNATIONAL INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RHI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 770323103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Harold M. Messmer, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Marc H. Morial&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Barbara J. Novogradac&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert J. Pace&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Frederick A. Richman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director M. Keith Waddell&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SALESFORCE.COM, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CRM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 79466L302</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 06, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 12, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc Benioff&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Keith Block&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Craig Conway&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Alan Hassenfeld&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Neelie Kroes&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Colin Powell&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Sanford Robertson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John V. Roos&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robin Washington&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Maynard Webb&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Susan Wojcicki&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Purchase Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Shareholders May Call Special Meeting&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAP SE</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SAP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 803054204</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Voting)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 1.25 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Management Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify KPMG AG as Auditors for Fiscal&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2017</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCHLUMBERGER LIMITED</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SLB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 806857108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 05, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 15, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Peter L.S. Currie&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Miguel M. Galuccio&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director V. Maureen Kempston&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Darkes</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Paal Kibsgaard&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Nikolay Kudryavtsev&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Helge Lund&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Michael E. Marks&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Indra K. Nooyi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lubna S. Olayan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Leo Rafael Reif&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Tore I. Sandvold&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Henri Seydoux&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt and Approve Financials and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Employee Stock Purchase Plan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SCRIPPS NETWORKS INTERACTIVE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SNI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 811065101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Jarl Mohn&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Nicholas B. Paumgarten&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeffrey Sagansky&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ronald W. Tysoe&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SIGNATURE BANK</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SBNY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 82669G104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 20, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Scott A. Shay&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Joseph J. DePaolo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Barney Frank&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Majority Voting for Uncontested&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Election of Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SITEONE LANDSCAPE SUPPLY, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SITE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 82982L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 16, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William (Bill) W.&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Douglas, III</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Michael J. Grebe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jeri L. Isbell&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David H. Wasserman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SNAP-ON INCORPORATED</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SNA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 833034101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director David C. Adams&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Karen L. Daniel&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Ruth Ann M. Gillis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director James P. Holden&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Nathan J. Jones&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Henry W. Knueppel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director W. Dudley Lehman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Nicholas T. Pinchuk&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Gregg M. Sherrill&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Donald J. Stebbins&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SPS COMMERCE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SPSC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 78463M107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 23, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 28, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Archie C. Black&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Martin J. Leestma&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director James B. Ramsey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Tami L. Reller&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Michael A. Smerklo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Philip E. Soran&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sven A. Wehrwein&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STAMPS.COM INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STMP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 852857200</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 14, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Kenneth T. McBride&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Theodore R. Samuels, II&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STARBUCKS CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SBUX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 855244109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 22, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Howard Schultz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William W. Bradley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Rosalind Brewer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Mary N. Dillon&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Robert M. Gates&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Mellody Hobson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Kevin R. Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Jorgen Vig Knudstorp&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Satya Nadella&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Joshua Cooper Ramo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Clara Shih&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Javier G. Teruel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Myron E. Ullman, III&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Craig E. Weatherup&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STATE STREET CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 857477103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Kennett F. Burnes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Patrick de Saint-Aignan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lynn A. Dugle&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Amelia C. Fawcett&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director William C. Freda&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Linda A. Hill&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Joseph L. Hooley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Sean O'Sullivan&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Richard P. Sergel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Gregory L. Summe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYNOPSYS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SNPS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 871607107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 06, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 10, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Aart J. de Geus&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Chi-Foon Chan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Janice D. Chaffin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Bruce R. Chizen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Deborah A. Coleman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Mercedes Johnson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Chrysostomos L. "Max"&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nikias</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John Schwarz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Roy Vallee&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Steven C. Walske&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Non-Employee Director Omnibus&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TEXAS ROADHOUSE, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TXRH&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 882681109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director James R. Ramsey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director James R. Zarley&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Sustainability&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ADVISORY BOARD COMPANY</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ABCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 00762W107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 14, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Sanju K. Bansal&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David L. Felsenthal&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Peter J. Grua&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Nancy Killefer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Kelt Kindick&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Robert W. Musslewhite&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Mark R. Neaman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Leon D. Shapiro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director LeAnne M. Zumwalt&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE COOPER COMPANIES, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; COO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 216648402</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 13, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director A. Thomas Bender&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Colleen E. Jay&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Michael H. Kalkstein&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William A. Kozy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Jody S. Lindell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gary S. Petersmeyer&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Allan E. Rubenstein&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Robert S. Weiss&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Stanley Zinberg&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE MIDDLEBY CORPORATION</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MIDD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 596278101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 09, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Selim A. Bassoul&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sarah Palisi Chapin&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Robert B. Lamb&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Cathy L. McCarthy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director John R. Miller, III&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gordon O'Brien&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Nassem Ziyad&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Sustainability, Including&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;GHG Goals</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PRICELINE GROUP INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PCLN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 741503403</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 08, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Timothy M. Armstrong&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Jeffery H. Boyd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Jan L. Docter&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Jeffrey E. Epstein&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Glenn D. Fogel&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director James M. Guyette&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Robert J. Mylod, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles H. Noski&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Nancy B. Peretsman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Thomas E. Rothman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Craig W. Rydin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Lynn M. Vojvodich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders to Call Special Meeting</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE ULTIMATE SOFTWARE GROUP, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ULTI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90385D107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 15, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1A&#160; &#160; Elect Director Jonathan D. Mariner&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1B&#160; &#160; Elect Director Jason Dorsey&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ULTRAGENYX PHARMACEUTICAL INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RARE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 90400D108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 22, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Emil D. Kakkis&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Daniel G. Welch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNITED INSURANCE HOLDINGS CORP.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UIHC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 910710102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 03, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 28, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with Merger&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNITEDHEALTH GROUP INCORPORATED</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UNH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 91324P102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 05, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director William C. Ballard, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Richard T. Burke&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Timothy P. Flynn&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stephen J. Hemsley&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Michele J. Hooper&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Rodger A. Lawson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Glenn M. Renwick&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Kenneth I. Shine&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Gail R. Wilensky&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VIRTUS INVESTMENT PARTNERS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VRTS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 92828Q109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 19, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director George R. Aylward&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Sheila Hooda&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Mark C. Treanor&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify PricewaterhouseCoopers LLP as&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VISA INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; V&#160; &#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 92826C839</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JAN 31, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 02, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Lloyd A. Carney&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Mary B. Cranston&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Francisco Javier&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fernandez-Carbajal</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gary A. Hoffman&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Alfred F. Kelly, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Robert W. Matschullat&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Suzanne Nora Johnson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director John A.C. Swainson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Maynard G. Webb, Jr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WAGEWORKS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WAGE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 930427109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 27, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 06, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mariann Byerwalter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John W. Larson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WHOLE FOODS MARKET, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 966837106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 17, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 21, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John Elstrott&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Mary Ellen Coe&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Shahid (Hass) Hassan&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stephanie Kugelman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director John Mackey&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Walter Robb&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jonathan Seiffer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Morris (Mo) Siegel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Jonathan Sokoloff&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Ralph Sorenson&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Gabrielle Sulzberger&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director William (Kip) Tindell,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;III</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Food Waste Management&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XPO LOGISTICS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XPO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 983793100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 20, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; NOV 17, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">--------------------------------------------------------------------------------</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">XPO LOGISTICS, INC.</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; XPO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 983793100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">#&#160; &#160;&#160; Proposal&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Mgt Rec&#160;&#160; Vote Cast&#160; &#160; Sponsor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Bradley S. Jacobs&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Gena L. Ashe&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Louis DeJoy&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael G. Jesselson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Adrian P. Kingshott&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Jason D. Papastavrou&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Oren G. Shaffer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Advisory Vote to Ratify Named&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Annual Sustainability&#160; &#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; COLOR: #000000; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">========== END NPX REPORT</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt">Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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

<table id="z2cb7307e7ea54658a6622878957f2514" style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; WIDTH: 100%" cellspacing="0" cellpadding="0" border="0">
<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="VERTICAL-ALIGN: top" colspan="3">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Liberty All-Star Growth Fund, Inc.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">By:</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top; BORDER-BOTTOM: black 2px solid">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ William R. Parmentier, Jr.</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">William R. Parmentier, Jr.</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">President</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>

<tr>
<td style="WIDTH: 50%; VERTICAL-ALIGN: top">&#160;</td>
<td style="WIDTH: 5%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date:</div>
</td>
<td style="WIDTH: 35%; VERTICAL-ALIGN: top">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">August 23, 2017</div>
</td>
<td style="WIDTH: 10%; VERTICAL-ALIGN: top">&#160;</td>
</tr>
</table>

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

<br>
</div>
</body>
</html>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
