<SEC-DOCUMENT>0001398344-17-010701.txt : 20170823
<SEC-HEADER>0001398344-17-010701.hdr.sgml : 20170823
<ACCEPTANCE-DATETIME>20170823143314
ACCESSION NUMBER:		0001398344-17-010701
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:			ALPINE GLOBAL DYNAMIC DIVIDEND FUND
		CENTRAL INDEX KEY:			0001362481
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-21901
		FILM NUMBER:		171046892

	BUSINESS ADDRESS:	
		STREET 1:		2500 WESTCHESTER AVENUE
		STREET 2:		SUITE 215
		CITY:			PURCHASE
		STATE:			NY
		ZIP:			10577
		BUSINESS PHONE:		1-800-617-7616

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Investment Company Act file number <u>811-21901</u></div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">Alpine Global Dynamic Dividend Fund

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Registrant&#8217;s telephone number, including area code: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>(914) 251-0880</u></font></div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of fiscal year end: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>October 31</u></font></div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Date of reporting period: <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>7/1/16-6/30/17</u></font></div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Item 1. Proxy Voting Record.</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ICA File Number: 811-21901</div>

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

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 &#160;</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AET&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 00817Y108</div>

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; None&#160; &#160; &#160; One Year&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6A&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6B&#160; &#160; Report on Gender Pay Gap&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 7.60 per Share</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Affiliation Agreement with&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Elect Helmut Perlet to the Supervisory&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Michael Diekmann to the&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3&#160;&#160; Elect Sophie Boissard to the&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.4&#160;&#160; Elect Christine Bosse to the&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.5&#160;&#160; Elect Friedrich Eichiner to the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.6&#160;&#160; Elect Herbert Hainer to the&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.7&#160;&#160; Elect Jim Hagemann Snabe to the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AWH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H01531104</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Barbara T. Alexander&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Eric S. Schwartz&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Scott A. Carmilani as Board&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Appoint Barbara T. Alexander as Member&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Appoint Bart Friedman as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Appoint Fiona E. Luck as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Appoint Patrick de Saint-Aignan as&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Appoint Eric S. Schwartz as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Appoint Samuel J. Weinhoff as Member&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Designate Buis Buergi AG as&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Retention of Disposable Profits For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Appoint Deloitte &amp; Touche LLP 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Auditor and Deloitte AG as</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Appoint PricewaterhouseCoopers AG 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditor</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A.1&#160;&#160; Approve Matters Relating to the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B.2&#160;&#160; Receive Special Board Report 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditor Report Re: Item 1</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B.3&#160;&#160; Receive Information on Modifications&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to the Assets and Liabilities of the</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B.4&#160;&#160; Approve Transfer of Assets and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Liabilities Re: SABMILLER plc and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Anheuser-Busch Inbev SA Transaction</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B.5&#160;&#160; Approve Delisting Re: SABMILLER plc&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Anheuser-Busch Inbev SA Transaction</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C.6&#160;&#160; Authorize Implementation of Approved&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2017&#160;&#160; Meeting Type: Annual/Special</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A1.a&#160; Receive Special Board Report&#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A1.b&#160; Renew Authorization to Increase Share&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital up to 3 Percent of Issued</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B1&#160; &#160; Management Report Regarding the Old&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Anheuser-Busch InBev SA/NV</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B2&#160; &#160; Report by the Statutory Auditor&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B3&#160; &#160; Approval of the Accounts of the Old AB&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B4&#160; &#160; Approve Discharge to the Directors 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Old AB InBev</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B5&#160; &#160; Approve Discharge of Auditors of the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B6&#160; &#160; Receive Directors' Reports&#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B7&#160; &#160; Receive Auditors' Reports&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B8&#160; &#160; Receive Consolidated Financial&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B9&#160; &#160; Adopt Financial Statements&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B10&#160;&#160; Approve Discharge to the Directors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B11&#160;&#160; Approve Discharge of 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B12.a Elect M.J. Barrington as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B12.b Elect W.F. Gifford Jr. as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B12.c Elect A. Santo Domingo Davila as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B13.a Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B13.b Approve Remuneration of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">B13.c Approve Non-Executive Director Stock&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">C1&#160; &#160; Authorize Implementation of Approved&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; APA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 037411105</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director John J. Christmann, IV&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Director William C. Montgomery&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Director Amy H. Nelson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Director Daniel W. Rabun&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Director Peter A. Ragauss&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 12, 2017</div>

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARMK&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 03852U106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: FEB 01, 2017&#160;&#160; Meeting Type: Annual</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Executive Incentive Bonus Plan&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 10, 2017&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 26, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Receive Board's and Auditor's Reports&#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VI&#160; &#160; Reelect Lakshmi N. Mittal as Director&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">X&#160; &#160;&#160; Approve 2017 Performance Share Unit&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">III&#160;&#160; Amend Articles 4, 5, 7, 8, 9, 11, 13,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;14 and 15 Re: Reflect Changes in</div>

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARCC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 04010L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 22, 2017&#160;&#160; Meeting Type: Annual</div>

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

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</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ARCC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 04010L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 22, 2017&#160;&#160; Meeting Type: Special</div>

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

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</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">AZIMUT HOLDING S.P.A.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; AZM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; T0783G106</div>

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

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</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect CEO Sergio Albarelli as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect CFO Alessandro Zambotti as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Approve Increase in Fixed-Variable&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">A&#160; &#160;&#160; Deliberations on Possible Legal Action&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Management</div>

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

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

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

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

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</div>

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

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

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

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

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

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 12, 2017</div>

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</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Reelect Carlos Loring Martinez de&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Reelect Lourdes Maiz Carro as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Increase in Capital up to 50&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Preemptive Rights of up to 20 Percent</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights up to EUR 8 Billion</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Fix Maximum Variable Compensation Ratio For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Advisory Vote on Remuneration Report&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 02, 2017</div>

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</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend the General Clawback Policy&#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Non-core banking operations&#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; FONT-WEIGHT: normal; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Gender Pay Gap&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; BNP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; F1058Q238</div>

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

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

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</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 2.70 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Auditors' Special Report&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase of Up to 10&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Reelect Fields Wicker-Miurin 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Jacques Aschenbroich as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Remuneration Policy for CEO&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jean Lemierre, Chairman of the Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jean-Laurent Bonnafe, CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Philippe Bordenave, Vice-CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Non-Binding Vote on the Overall&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EN&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; F11487125</div>

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

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

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</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 1.60 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Auditors' Special Report on&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related-Party Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Additional Pension Scheme&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Additional Pension Scheme&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreement with Philippe Marien, Vice</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Additional Pension Scheme&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Agreement with Olivier Roussat, Vice</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Martin Bouygues, CEO and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Olivier Bouygues, Vice CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Philippe Marien, Vice CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Non-Binding Vote on Compensation 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Olivier Roussat, Vice CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve Remuneration Policy of&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and CEO and Vice CEOs</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Aggregate Amount of EUR 1 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Reelect Helman le Pas de Secheval 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect Alexandre de Rothschild as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorize Repurchase of Up to 5&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Decrease in Share Capital&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorize Issuance of Equity or&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities with</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 150 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Up to EUR 4 Billion for Bonus Issue</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorize Issuance of Equity or&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities without</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 85 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Equity-Linked Securities for up to 20</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Private Placements, up to Aggregate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominal Amount of EUR 70 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorize Board to Set Issue Price for&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pursuant to Issue Authority without</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Authorize Board to Increase Capital in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Event of Additional Demand Related</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Authorize Capital Increase of up to 10&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Authorize Capital Increase of Up to&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 85 Million for Future Exchange</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Authorize Issuance of Equity upon&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Conversion of a Subsidiary's</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;85 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">27&#160; &#160; Authorize Capital Issuances for Use in&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">28&#160; &#160; Authorize up to 2 Percent of Issued&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital for Use in Stock Option Plans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">29&#160; &#160; Authorize Board to Issue Free Warrants&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">30&#160; &#160; Authorize Filing of Required&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 08, 2017</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Check Kian Low&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Director Gillian (Jill) H. Denham For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#160;&#160; Elect Director Jane L. Peverett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.10&#160; Elect Director Gordon T. Trafton II&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CCRO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P2170M104</div>

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

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

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Capital Budget&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Fix Number of Directors&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect Ana Maria Marcondes Penido&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vice-Chairman and Eduarda Penido Dalla</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Francisco Caprino Neto as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Elect Ricardo Coutinho de Sena as&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#160;&#160; Elect Jose Florencio Rodriges Neto as&#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.6&#160;&#160; Elect Paulo Roberto Reckziegel Guedes&#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.7&#160;&#160; Elect Ana Dolores Moura Carneiro&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.8&#160;&#160; Elect Paulo Marcio de Oliveira&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.9&#160;&#160; Elect Henrique Sutton de Sousa Neves&#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.10&#160; Elect Murilo Cesar Lemos dos Santos&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fernando Luiz Aguiar Filho as Alternate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.11&#160; Elect Luiz Alberto Colonna Rosman as&#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.12&#160; Elect Wilson Nelio Brumer as&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.13&#160; Elect Mailson Ferreira da Nobrega as&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.14&#160; Elect Charles Rene Lebarbenchon as&#160; &#160; &#160; None&#160; &#160; &#160; Abstain&#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Install and Fix Number of Fiscal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Elect Newton Brandao Ferraz Ramos as&#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Elect Adalgiso Fragoso Faria as Fiscal&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Council Member and Marcelo de Andrade</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.4&#160;&#160; Elect Jose Valdir Pesce as Fiscal&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Council Member and Edmar Briguelli as</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.5&#160;&#160; Elect Luiz Claudio Leite de Oliveira&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Fiscal Council Member and Andre</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.6&#160;&#160; Elect Fiscal Maria Cecilia Rossi as&#160; &#160;&#160; None&#160; &#160; &#160; Abstain&#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CCRO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P2170M104</div>

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLNX&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; E2R41M104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 21, 2017</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Renew Appointment of Deloitte as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Remuneration Policy&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Fix Number of Directors at 10&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Concepcion del Rivero Bermejo as&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Advisory Vote on Remuneration Report&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Risks of Doing Business in&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Annually Assess Portfolio Impacts of&#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Assess and Report on Transition to a&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Report of the Board of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Work Report of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Audited Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2016 Annual Report and Its&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Funded by the Proceeds Raised from the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-public Issuance of A Shares in</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2015 and Permanent Replenishment of</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Renewal of Mutual Supply of&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Services Framework Agreement</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the 2016 Annual Report and Relevant</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Payment of 2016 Internal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Amendments to the Rules and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Registration and Issuance of&#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Issuance of Equity or&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Arab and non-Arab Employees&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Establish Board Committee on&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Operations in Israeli Settlements</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Demonstrate No Gender Pay Gap&#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Appoint a Stockholder Value Committee&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Claw-back of Payments under&#160; &#160; &#160; &#160; &#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Limit/Prohibit Accelerated Vesting of&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 20, 2017&#160;&#160; Meeting Type: Annual</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Approve Dividends of CHF 0.45 per&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1e&#160; Elect Carlo G. Soave as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1j&#160; Elect Konstantin Winterstein 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect Rudolf Wehrli as Board Chairman&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4&#160;&#160; Designate Balthasar Settelen as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Approve Remuneration of Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 17.2</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLNY&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 19624R106</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Charter Proposal&#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; FONT-WEIGHT: normal; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CLNS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 19625W104</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director George G. C. Parker&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Renee Lewis Glover&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director J. Ronald Terwilliger&#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Frederick C. Tuomi&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2017</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RLOG3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3R67S106</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2016</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Fix Number of Directors at Eight&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Directors&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Director Appointed by Minority&#160; &#160; None&#160; &#160; &#160; Did Not Vote Shareholder</div>

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

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</div>

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RLOG3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3R67S106</div>

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

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

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</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Change Location of Company Headquarters For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Capital Increase&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Articles 21 and 23&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Consolidate Bylaws&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 601766&#160; &#160; &#160; &#160;&#160; Security ID:&#160; Y1822T103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 20, 2017&#160;&#160; Meeting Type: Annual</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve 2016 Work Report of the Board&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve 2016 Work Report of the&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve 2016 Final Accounts Report&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve 2017 Arrangement of Guarantees&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve 2016 Profit Distribution Plan&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Tohmatsu CPA LLP and KPMG Huazhen as</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deloitte Touche Tohmatsu CPA LLP as</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Remuneration of Some of the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Provision of Guarantee for the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Phase 1 PPP Project of Rail Transit</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Routes 1 and 2 in Wuhu</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Issuance of Debt Financing&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Instruments</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12.1&#160; Elect Sun Yongcai as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12.2&#160; Elect Xu Zongxiang as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Amend Articles of Association to&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CSRA&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 12650T104</div>

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lawrence B. Prior, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Michael E. Ventling&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CVS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 126650100</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reduce Ownership Threshold for&#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; CONE&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 23283R100</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2017</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director John W. Gamble, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael A. Klayko&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DRI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 237194105</div>

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Eugene I. (Gene) Lee,&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Adopt a Policy to Phase Out&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Therapeutic Use of Antibiotics in</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DVMT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 24703L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 26, 2017&#160;&#160; Meeting Type: Annual</div>

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DLPH&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G27823106</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Director Kevin P. Clark&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Director Gary L. Cowger&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Director Nicholas M. Donofrio&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Director Mark P. Frissora&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Director Rajiv L. Gupta&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Director Sean O. Mahoney&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Director Timothy M. Manganello&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Director Ana G. Pinczuk&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Elect Director Thomas W. Sidlik&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Director Lawrence A. Zimmerman&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DAL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 247361702</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 30, 2017&#160;&#160; Meeting Type: Annual</div>

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

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</div>

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

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

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

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DB1&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D1882G119</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 2.35 per Share</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Use of Financial Derivatives&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Creation of EUR 6 Million Pool&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2017</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DFS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 254709108</div>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; DG&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 256677105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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</div>

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

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

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

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

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

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

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

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

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

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EZJ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G3030S109</div>

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

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

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</div>

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

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

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

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Dr Andreas Bierwirth 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Keith Hamill as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EIT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; T3606C104</div>

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

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Dividend Distribution of EUR 3. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;60 per Share</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EIT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; T3606C104</div>

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

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</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Slate 1 Submitted by Institutional&#160; &#160; &#160; None&#160; &#160; &#160; Did Not Vote Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Slate 2 Submitted by Elettronica&#160; &#160; &#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Appoint Chair of the Board of&#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EMC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 268648102</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29250N105</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with the&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend By-Law No.1&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENB&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29250N105</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Clarence P. Cazalot, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Michael McShane&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Catherine L. Williams&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare a Report Detailing Due&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Diligence Process to Identify And</div>

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENGI3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3769S114</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2017&#160;&#160; Meeting Type: Special</div>

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Resignation of Marcelo Hudik&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Leonardo Prado Damiao as&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENGI3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3769S114</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Amend Article 4 to Reflect Changes in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Article 4 Paragraph 2&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Remove Chapter XI and Article 46 from&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENGI3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3769S114</div>

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

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2016</div>

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

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ENGI3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P3769S114</div>

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

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

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</div>

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Marcelo Silveira da Rocha as&#160; &#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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

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

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

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</div>

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EOG&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 26875P101</div>

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

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</div>

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

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

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

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

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

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

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

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

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</div>

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</div>

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; EVR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 29977A105</div>

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

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</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Simon M. 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ralph L. Schlosstein&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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</div>

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</div>

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

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FDX&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 31428X106</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John C. ("Chris") Inglis For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Joshua Cooper Ramo&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Exclude Abstentions from Vote Counts&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report Application of Company&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-Discrimination Policies in States</div>

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

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

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FER&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; E49512119</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2017</div>

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

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

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

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Appoint Deloitte as Auditor&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Ratify Appointment of and Elect Philip&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Elect Hanne Birgitte Breinbjerb&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Capitalization of Reserves&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Scrip Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Reduction in Share Capital via&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amortization of Treasury Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.1&#160;&#160; Amend Article 46 Re: Attendance 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board Meetings</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9.2&#160;&#160; Remove Chapter VII Transitory&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Provision Re: Audit and Control</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approved Resolutions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Advisory Vote on Remuneration Report&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Receive Amendments to Board of&#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors Regulations</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FIBRA PROLOGIS</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FIBRAPL 14&#160; &#160;&#160; Security ID:&#160; P4559M101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 25, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 17, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Members of Trust Technical&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approved Resolutions</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FOOT LOCKER, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">FORTUNE BRANDS HOME &amp; SECURITY, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; FBHS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 34964C106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director A. D. David Mackay&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director David M. Thomas&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Norman H. Wesley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">GKN PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; GKN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G39004232</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 02, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Mike Turner as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Nigel Stein as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Adam Walker as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Kevin Cummings as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Phil Swash as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Angus Cockburn as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Tufan Erginbilgic as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Shonaid Jemmett-Page as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Richard Parry-Jones as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect Anne Stevens as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reappoint Deloitte LLP as Auditors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise the Audit &amp; Risk Committee&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Connection with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;an Acquisition or Other Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Amend Sustainable Earnings Plan 2012&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">24&#160; &#160; Approve Sharesave Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">25&#160; &#160; Approve Share Incentive Plan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">26&#160; &#160; Establish International Share Plans&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A086790&#160; &#160; &#160; &#160; Security ID:&#160; Y29975102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Yoon Jong-nam as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Park Moon-kyu as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Song Ki-jin as Outside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Kim In-bae as Outside Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Yoon Sung-bock as Outside&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Chah Eun-young as Outside&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Kim Byoung-ho as Inside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Ham Young-joo as Inside Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Yang Won-keun as Outside&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director to Serve as Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Member</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Yoon Jong-nam as Members of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2&#160;&#160; Elect Park Moon-kyu as Members of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Yoon Sung-bock as Members 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Total Remuneration of Inside&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">HARRIS CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HRS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 413875105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 02, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director James F. Albaugh&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director William M. 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Peter W. Chiarelli&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Thomas A. Dattilo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Roger B. Fradin&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Terry D. Growcock&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Lewis Hay, III&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Vyomesh I. Joshi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Leslie F. Kenne&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James C. Stoffel&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Gregory T. Swienton&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Hansel E. Tookes, II&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTEL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; INTC&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 458140100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Charlene Barshefsky&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Aneel Bhusri&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Andy D. Bryant&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Reed E. Hundt&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Omar Ishrak&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Brian M. Krzanich&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Tsu-Jae King Liu&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director David S. Pottruck&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Gregory D. 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Frank D. Yeary&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director David B. Yoffie&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Political Contributions Disclosure&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Abstentions</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">INTESA SANPAOLO SPA</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ISP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; T55067101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 18, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.a&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.b&#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.a&#160;&#160; 2017 Remuneration Policies for&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Employees and Non-Employed Staff</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.b&#160;&#160; Extend Maximum Variable Compensation&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ratio to All Risk Takers Who Are Not</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Part of Corporate Control Functions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.c&#160;&#160; Approve Severance Payments Policy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.d&#160;&#160; Approve Incentive Bonus Plan&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.e&#160;&#160; Authorize Share Repurchase Program and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Reissuance of Repurchased Shares to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Service Incentive Bonus Plan</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ISS A/S</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ISS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; K5591Y107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 30, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Receive Report of Board&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of DKK 7.70 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Management and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of DKK 1.26 Million for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, DKK 630,000 for Deputy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and DKK 420,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Compensation for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7a&#160; &#160; Reelect Lord Allen of Kensington Kt&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CBE as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7b&#160; &#160; Reelect Thomas Berglund as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7c&#160; &#160; Reelect Claire Chiang as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7d&#160; &#160; Reelect Henrik Poulsen as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7e&#160; &#160; Reelect Ben Stevens as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7f&#160; &#160; Reelect Cynthia Mary Trudell as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Ratify Ernst &amp; Young as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Other Business&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JAPAN AIRLINES CO. LTD.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 9201&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J25979121</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 94</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles to Authorize Board to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pay Interim Dividends</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.1&#160;&#160; Elect Director Onishi, Masaru&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.2&#160;&#160; Elect Director Ueki, Yoshiharu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.3&#160;&#160; Elect Director Fujita, Tadashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.4&#160;&#160; Elect Director Okawa, Junko&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.5&#160;&#160; Elect Director Saito, Norikazu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.6&#160;&#160; Elect Director Kikuyama, Hideki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.7&#160;&#160; Elect Director Shin, Toshinori&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.8&#160;&#160; Elect Director Iwata, Kimie&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.9&#160;&#160; Elect Director Kobayashi, Eizo&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.10&#160; Elect Director Ito, Masatoshi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Cash Compensation Ceiling for&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Equity Compensation Plan</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">JOHNSON MATTHEY PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; JMAT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; ADPV34060</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 18, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Tim Stevenson as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Odile Desforges as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Alan Ferguson as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Robert MacLeod as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Colin Matthews as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Chris Mottershead as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect John Walker as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Reappoint KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Authorise the Audit Committee to Fix&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">KINDER MORGAN, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KMI&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 49456B101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard D. Kinder&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Steven J. Kean&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kimberly A. Dang&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Ted A. Gardner&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Anthony W. Hall, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Gary L. Hultquist&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Ronald L. Kuehn, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Deborah A. Macdonald&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Michael C. Morgan&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Arthur C. Reichstetter&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Fayez Sarofim&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director C. Park Shaper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director William A. Smith&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.14&#160; Elect Director Joel V. Staff&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.15&#160; Elect Director Robert F. Vagt&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.16&#160; Elect Director Perry M. Waughtal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Report on Methane Emissions&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Capital Expenditure Strategy&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with Respect to Climate Change Policy</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LEIDOS HOLDINGS, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LDOS&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 525327102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gregory R. Dahlberg&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director David G. Fubini&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Miriam E. John&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John P. Jumper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Harry M.J. Kraemer, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Roger A. Krone&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Gary S. May&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Surya N. Mohapatra&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lawrence C. Nussdorf&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Robert S. Shapard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Susan M. Stalnecker&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Noel B. Williams&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Qualified Employee Stock&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">LENNAR CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; LEN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 526057104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 21, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Irving Bolotin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Steven L. Gerard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Theron I. 'Tig' Gilliam&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Sherrill W. Hudson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Sidney Lapidus&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Teri P. McClure&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Stuart Miller&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Armando Olivera&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Donna Shalala&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Jeffrey Sonnenfeld&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Recapitalization Plan for all&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Stock to Have One-vote per Share</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MARATHON PETROLEUM CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MPC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 56585A102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Steven A. Davis&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Gary R. Heminger&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director J. Michael Stice&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John P. Surma&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Report on Environmental and Human&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights Due Diligence</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Report on Strategy for Aligning with 2&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Degree Scenario</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MCKESSON CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MCK&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 58155Q103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 27, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 31, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Andy D. Bryant&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Wayne A. Budd&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director N. Anthony Coles&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director John H. Hammergren&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director M. Christine Jacobs&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Donald R. Knauss&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Marie L. Knowles&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Edward A. Mueller&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Susan R. Salka&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Pro-rata Vesting of Equity Awards&#160; &#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEDIOBANCA SPA</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MB&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; T10584117</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 28, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 19, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements,&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports, and Allocation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Marina Natale as Director&#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.a&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.b&#160;&#160; Approve Fixed-Variable Compensation&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ratio</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3.c&#160;&#160; Approve Severance Payments Policy&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Director, Officer, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Internal Auditors Liability and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Indemnity Insurance</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MEDTRONIC PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MDT&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G5960L103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; OCT 11, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Richard H. Anderson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Craig Arnold&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Scott C. Donnelly&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Randall J. Hogan, III&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Omar Ishrak&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Shirley Ann Jackson&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Michael O. Leavitt&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James T. Lenehan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Elizabeth G. Nabel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Denise M. O'Leary&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Kendall J. Powell&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Robert C. Pozen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Preetha Reddy&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Provide Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5a&#160; &#160; Amend Articles of Association&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5b&#160; &#160; Amend Memorandum of Association&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Articles to Clarify the Board's&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Sole Authority to Determine its Size</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Within the Fixed Limits</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MELCO CROWN ENTERTAINMENT LTD.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MPEL&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 585464100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 29, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 21, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Change Company Name to Melco Resorts &amp;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Entertainment Limited</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Adopt the Amended and Restated&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Memorandum and Articles of Association</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MERRIMACK PHARMACEUTICALS, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MACK&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 590328100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 30, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Sale of Company Assets&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MFA FINANCIAL, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MFA&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 55272X102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 29, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Stephen R. Blank&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Laurie Goodman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director William S. Gorin&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MGM RESORTS INTERNATIONAL</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MGM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 552953101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 05, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Robert H. Baldwin&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director William A. Bible&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Mary Chris Gay&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director William W. Grounds&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Alexis M. Herman&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Roland Hernandez&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director John Kilroy&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Rose McKinney-James&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director James J. Murren&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Gregory M. Spierkel&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Daniel J. Taylor&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MICROSOFT CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; MSFT&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 594918104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 30, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 30, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director William H. Gates, lll&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Teri L. List-Stoll&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director G. Mason Morfit&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Helmut Panke&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Sandra E. Peterson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Charles W. Scharf&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director John W. Stanton&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director John W. Thompson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Padmasree Warrior&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Right to Call Special Meeting&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Proxy Access&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITSUBISHI UFJ FINANCIAL GROUP</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8306&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J44497105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 9</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Kawakami, Hiroshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Kawamoto, Yuko&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Matsuyama, Haruka&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Toby S. Myerson&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Okuda, Tsutomu&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Sato, Yukihiro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Director Tarisa Watanagase&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Director Yamate, Akira&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#160;&#160; Elect Director Shimamoto, Takehiko&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Elect Director Okamoto, Junichi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Elect Director Sono, Kiyoshi&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#160; Elect Director Nagaoka, Takashi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.13&#160; Elect Director Ikegaya, Mikio&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.14&#160; Elect Director Mike, Kanetsugu&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.15&#160; Elect Director Hirano, Nobuyuki&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.16&#160; Elect Director Kuroda, Tadashi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.17&#160; Elect Director Tokunari, Muneaki&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.18&#160; Elect Director Yasuda, Masamichi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Articles to Require Individual&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Disclosure for Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Amend Articles to Separate Chairman of&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Board and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Amend Articles to Create System that&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Enables Employees to be Reinstated</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;after Running for Office in National</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elections, Local Assembly Elections,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Elections for the Heads of Local</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Governments</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Articles to Require Company to&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Urge Subsidiaries Owning Shares in</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allied Firms to Vote Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Appropriately</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Articles to Disclose Director&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Training Policy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Amend Articles to Add Provisions on&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Communications and Responses between</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders and Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Amend Articles to Add Provisions&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allowing Shareholders to Nominate</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Director Candidates to Nomination</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee and Its Equal Treatment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Amend Articles to Allow Inclusion of&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder Proposals in Convocation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Notice with the Upper Limit of 100 at</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minimum</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Amend Articles to Establish Liaison&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Reporting Concerns to Audit</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Amend Articles to Mandate Holding of&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meetings Consisting Solely of Outside</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Amend Articles to Add Provisions on&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Recruitment and Offer of Senior</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Positions to Women Who Interrupted</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Their Careers for Childbirth</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Amend Articles to Prohibit&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Discriminatory Treatment of Activist</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Amend Articles to Establish Special&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee on Expressing the Company's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Opinion on Recent Actions by Justice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Minister Katsutoshi Kaneda</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Amend Articles to Establish Special&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investigation Committee on Loans to K.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;K. Kenko</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Remove Director Haruka Matsuyama from&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Office</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Appoint Shareholder Director Nominee&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lucian Bebchuk in place of Haruka</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Matsuyama</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Amend Articles to Hand over Petition&#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Calling for Refraining of Strongly</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pursuing Negative Interest Rate Policy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Governor of the Bank of Japan</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MITSUI FUDOSAN CO. LTD.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8801&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J4509L101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 29, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 18</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Iwasa, Hiromichi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Komoda, Masanobu&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Kitahara, Yoshikazu&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Fujibayashi, Kiyotaka&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Onozawa, Yasuo&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Sato, Masatoshi&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Director Ishigami, Hiroyuki&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Director Yamamoto, Takashi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#160;&#160; Elect Director Yamashita, Toru&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Elect Director Egashira, Toshiaki&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Elect Director Egawa, Masako&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#160; Elect Director Nogimori, Masafumi&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Annual Bonus&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Director Retirement Bonus&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">MONDELEZ INTERNATIONAL, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 08, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;on Communities and Alternatives</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NESTLE SA</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NESN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; H57312649</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.30 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1a&#160; Reelect Paul Bulcke as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1b&#160; Reelect Andreas Koopmann as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1c&#160; Reelect Henri de Castries as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1d&#160; Reelect Beat W. Hess as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1e&#160; Reelect Renato Fassbind as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1f&#160; Reelect Steven G. Hoch as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1g&#160; Reelect Naina Lal Kidwai as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1h&#160; Reelect Jean-Pierre Roth as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1i&#160; Reelect Ann M. Veneman as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1j&#160; Reelect Eva Cheng as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1k&#160; Reelect Ruth K. Oniang'o as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1l&#160; Reelect Patrick Aebischer as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2a&#160; Elect Ulf Mark Schneider as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.2b&#160; Elect Ursula M. Burns as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.3&#160;&#160; Elect Paul Bulcke as Board Chairman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4a&#160; Appoint Beat W. Hess as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4b&#160; Appoint Andreas Koopmann as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4c&#160; Appoint Jean-Pierre Roth as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.4d&#160; Appoint Patrick Aebischer as Member of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.5&#160;&#160; Ratify KPMG AG as Auditors&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.6&#160;&#160; Designate Hartmann Dreyer as&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of CHF 10 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Approve Remuneration of Executive&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee in the Amount of CHF 60</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NETAPP, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NTAP&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 64110D104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 15, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 19, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director T. Michael Nevens&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Jeffry R. Allen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Alan L. Earhart&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gerald Held&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Kathryn M. Hill&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director George Kurian&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director George T. Shaheen&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Robert T. Wall&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Richard P. Wallace&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEW RESIDENTIAL INVESTMENT CORP.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NRZ&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 64828T201</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan L. Tyson&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director David Saltzman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEWELL BRANDS INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NWL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 651229106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Ian G.H. Ashken&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Thomas E. Clarke&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kevin C. Conroy&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Scott S. Cowen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Michael T. Cowhig&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Domenico De Sole&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Martin E. Franklin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ros L'Esperance&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Steven J. Strobel&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Michael A. Todman&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Raymond G. Viault&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NEXTERA ENERGY, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NEE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 65339F101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Sherry S. Barrat&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director James L. Camaren&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Kenneth B. Dunn&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Naren K. Gursahaney&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Kirk S. Hachigian&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Toni Jennings&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Amy B. Lane&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James L. Robo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Rudy E. Schupp&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John L. Skolds&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director William H. Swanson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Hansel E. Tookes, II&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Ratify Deloitte &amp; Touche LLP&#160; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Non-Employee Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Restricted Stock Plan</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NIPPON STEEL &amp; SUMITOMO METAL CORP.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 5401&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J55678106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 27, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 31, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 45</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Muneoka, Shoji&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Shindo, Kosei&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Sakuma, Soichiro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Saeki, Yasumitsu&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Fujino, Shinji&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Hashimoto, Eiji&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Director Takahashi, Kenji&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Director Sakae, Toshiharu&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#160;&#160; Elect Director Tanimoto, Shinji&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Elect Director Nakamura, Shinichi&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Elect Director Kunishi, Toshihiko&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#160; Elect Director Otsuka, Mutsutake&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.13&#160; Elect Director Fujisaki, Ichiro&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Appoint Statutory Auditor Nagayasu,&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Katsunori</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOKIA CORP.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOKIA&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X61873133</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 11, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.17 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of EUR 440,000 to Chair,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 185,000 to Vice Chair and EUR</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;160,000 to Other Directors; Approve</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration for Committee Work;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve Meeting Fees</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Ten&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Bruce Brown, Louis Hughes,&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Jean Monty, Elizabeth Nelson, Olivier</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Piou, Risto Siilasmaa, Carla</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Smits-Nusteling and Kari Stadigh as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors, Elect Jeanette Horan and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Edward Kozel as New Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Issuance of up to 560 Million&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares without Preemptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOMAD FOODS LIMITED</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOMD&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G6564A105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUN 19, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 05, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Martin E. Franklin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Noam Gottesman&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Ian G.H. Ashken&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stefan Descheemaeker&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Jeremy Isaacs&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Paul Kenyon&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director James E. Lillie&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Lord Myners of Truro&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Victoria Parry&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Brian Welch&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Simon White&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOS SGPS SA</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; X5S8LH105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 20, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Discharge of Management and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Supervisory Boards</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Statement on Remuneration&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Policy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize Repurchase and Reissuance of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Authorize Repurchase and Reissuance of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bonds</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Ratify Co-option of Antonio Domingues&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Director</div>

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</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NOVARTIS AG</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NOVN&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 66987V109</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JAN 20, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of CHF 2.75 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve CHF 5.14 Million Reduction in&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Cancellation of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Repurchased Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors in the Amount of CHF 8.5</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Approve Maximum Remuneration of&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Committee in the Amount of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;CHF 99 Million</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;(Non-Binding)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Reelect Joerg Reinhardt as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Reelect Nancy C. Andrews as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.3&#160;&#160; Reelect Dimitri Azar as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.4&#160;&#160; Reelect Ton Buechner as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.5&#160;&#160; Reelect Srikant Datar as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.6&#160;&#160; Reelect Elizabeth Doherty as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.7&#160;&#160; Reelect Ann Fudge as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.8&#160;&#160; Reelect Pierre Landolt as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.9&#160;&#160; Reelect Andreas von Planta as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.10&#160; Reelect Charles L. Sawyers as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.11&#160; Reelect Enrico Vanni as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.12&#160; Reelect William T. Winters as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.13&#160; Elect Frans van Houten as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.1&#160;&#160; Appoint Srikant Datar as Member of the&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Appoint Ann Fudge as Member of the&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#160;&#160; Appoint Enrico Vanni as Member of the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.4&#160;&#160; Appoint William T. Winters as Member&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of the Compensation Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Designate Peter Andreas Zahn as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Transact Other Business (Voting)&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">NRG YIELD, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; NYLD.A&#160; &#160; &#160; &#160;&#160; Security ID:&#160; 62942X306</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 03, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Mauricio Gutierrez&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director John F. Chlebowski&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Kirkland B. Andrews&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director John Chillemi&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Brian R. Ford&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Ferrell P. McClean&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Christopher S. Sotos&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Withhold&#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify KPMG LLP as Auditors&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">OM ASSET MANAGEMENT PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; OMAM&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; G67506108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Peter L. Bain&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Stuart H. Bohart&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Russell T. Carmedy&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Robert J. Chersi&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Ingrid G. Johnson&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Kyle Prechtl Legg&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James J. Ritchie&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director John D. Rogers&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Donald J. Schneider&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Appoint KPMG LLP as UK Statutory&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Authorize Board to Fix Remuneration of&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Amend Non-Employee Director Omnibus&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Executive Incentive Bonus Plan&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PATTERN ENERGY GROUP INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PEGI&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 70338P100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 07, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Alan R. Batkin&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Patricia S. Bellinger&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director The Lord Browne of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Madingley</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Michael M. Garland&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Douglas G. Hall&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Michael B. Hoffman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Patricia M. Newson&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PFIZER INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PFE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 717081103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 28, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Dennis A. Ausiello&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Ronald E. Blaylock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director W. Don Cornwell&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Joseph J. Echevarria&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Frances D. Fergusson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Helen H. Hobbs&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director James M. Kilts&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Shantanu Narayen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Ian C. Read&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Stephen W. Sanger&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director James C. Smith&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adopt Holy Land Principles&#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Amend Bylaws - Call Special Meetings&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">PHARMATHENE, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PIP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 71714G102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 04, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 22, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Reverse Stock Split&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Omnibus Stock Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RANDGOLD RESOURCES LTD</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RRS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 752344309</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 24, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Remuneration Policy&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Safiatou Ba-N'Daw as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Mark Bristow as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Christopher Coleman 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Jamil Kassum as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Elect Olivia Kirtley as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Jeanine Mabunda Lioko 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Andrew Quinn as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Graham Shuttleworth 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Reappoint BDO 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Authorise the Audit Committee to Fix&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Awards of Ordinary Shares to&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-executive Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Approve Award of Ordinary Shares 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Senior Independent Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Approve Award of Ordinary Shares 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shares and American Depositary Shares</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RAYTHEON COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RTN&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 755111507</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 04, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Tracy A. Atkinson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Robert E. Beauchamp&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Vernon E. Clark&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Stephen J. Hadley&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas A. Kennedy&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Letitia A. Long&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director George R. Oliver&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Dinesh C. Paliwal&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director William R. Spivey&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James A. Winnefeld, 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">REGIONS FINANCIAL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RF&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 7591EP100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 21, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Carolyn H. Byrd&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director David J. Cooper, Sr.&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Don DeFosset&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Samuel A. Di Piazza, Jr. For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director O. B. Grayson Hall, Jr.&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director John D. Johns&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Ruth Ann Marshall&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Susan W. Matlock&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director John E. Maupin, Jr.&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Charles D. McCrary&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director James T. Prokopanko&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Lee J. Styslinger, III&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Jose S. Suquet&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Executive Officers' Compensation</div>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO LOGISTICA OPERADORA MULTIMODAL SA</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RUMO3&#160; &#160; &#160; &#160; &#160; Security ID:&#160; P8S112140</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: DEC 19, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Merger Agreement Between the&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company and Rumo S.A.</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Appoint Independent Firm to Appraise&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Proposed Transaction</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Independent Firm's Appraisal&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Merger Between the Company and&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rumo S.A. and Subsequent Extinction of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Fiscal Council Member&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Directors&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Board to Ratify and Execute&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approved Resolutions</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO S.A.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RAIL3-BR&#160; &#160; &#160;&#160; Security ID:&#160; P8S114104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports for Fiscal Year</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended Dec. 31, 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Allocation of Income&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Fix Number of Directors at Twelve&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Directors and Alternates&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4.1&#160;&#160; Elect Director Appointed by Minority&#160; &#160; None&#160; &#160; &#160; Did Not Vote Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Fix Number of Fiscal Council Members&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;at Five</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Fiscal Council Members and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Abstain&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Alternates</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Elect Thiago Costa Jacinto as Fiscal&#160; &#160; None&#160; &#160; &#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Council Member and William Cordeiro as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Alternate Appointed by Minority</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">RUMO S.A.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; RAIL3-BR&#160; &#160; &#160;&#160; Security ID:&#160; P8S114104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 26, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Remuneration of Company's&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration of Fiscal Council&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Members</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Amend Articles 7, 34 and 36&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Designate Newspapers to Publish&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company Announcements</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAMSONITE INTERNATIONAL S.A.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 1910&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; L80308106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 25, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Allocation of Results for the&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Year 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Cash Distribution&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4a&#160; &#160; Reelect Kyle Francis Gendreau 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4b&#160; &#160; Reelect Tom Korbas as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4c&#160; &#160; Reelect Ying Yeh as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Renew Mandate Granted to KPMG&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Luxembourg as Statutory Auditor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve KPMG LLP as External Auditor&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Authorize Issuance Shares Up to 10&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Percent of the Total Issued Shares</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Authorize Repurchase of Issued Share&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Directors and&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Authorize Board to Fix the&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Remuneration of KPMG Luxembourg</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAMSUNG ELECTRONICS CO. LTD.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A005930&#160; &#160; &#160; &#160; Security ID:&#160; Y74718100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: OCT 27, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 28, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Spin-Off Agreement&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Lee Jae-yong as Inside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SAMSUNG ELECTRONICS CO. LTD.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A005930&#160; &#160; &#160; &#160; Security ID:&#160; Y74718100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Total Remuneration of Inside&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEMGROUP CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SEMG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 81663A105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: SEP 29, 2016&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; AUG 22, 2016</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEMGROUP CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SEMG&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 81663A105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director&#160; Ronald A. Ballschmiede&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Sarah M. Barpoulis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Carlin G. Conner&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Karl F. Kurz&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director James H. Lytal&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director William J. McAdam&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Thomas R. McDaniel&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Authorize New Class of Preferred Stock&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SEVEN &amp; I HOLDINGS CO LTD</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 3382&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J7165H108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 28, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 45</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Isaka, Ryuichi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Goto, Katsuhiro&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Ito, Junro&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Aihara, Katsutane&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Yamaguchi, Kimiyoshi&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Furuya, Kazuki&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.7&#160;&#160; Elect Director Anzai, Takashi&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.8&#160;&#160; Elect Director Otaka, Zenko&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.9&#160;&#160; Elect Director Joseph M. DePinto&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.10&#160; Elect Director Scott Trevor Davis&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.11&#160; Elect Director Tsukio, Yoshio&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.12&#160; Elect Director Ito, Kunio&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.13&#160; Elect Director Yonemura, Toshiro&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Appoint Statutory Auditor Habano,&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Noriyuki</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Deep Discount Stock Option Plan For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHIMAMURA CO. LTD.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; 8227&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; J72208101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 20, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Allocation of Income, with a&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Final Dividend of JPY 132</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.1&#160;&#160; Elect Director Nonaka, Masato&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.2&#160;&#160; Elect Director Kitajima, Tsuneyoshi&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.3&#160;&#160; Elect Director Seki, Shintaro&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.4&#160;&#160; Elect Director Nakamura, Takeshi&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.5&#160;&#160; Elect Director Terai, Hidezo&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2.6&#160;&#160; Elect Director Matsui, Tamae&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SHIRE PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SHP&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 82481R106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Dominic Blakemore as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Olivier Bohuon as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect William Burns as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Ian Clark as Director&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Gail Fosler as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Steven Gillis as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect David Ginsburg as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Susan Kilsby as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Sara Mathew as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Re-elect Anne Minto as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Flemming Ornskov as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Re-elect Jeffrey Poulton as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Elect Albert Stroucken as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint Deloitte LLP as Auditors&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise the Audit, Compliance &amp; Risk&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee to Fix Remuneration of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights in Connection with</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;an Acquisition or Other Capital</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Investment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Adopt New Articles of Association&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SK HYNIX INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; A000660&#160; &#160; &#160; &#160; Security ID:&#160; Y8085F100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 24, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; DEC 31, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Allocation of Income</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Articles of Incorporation&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Lee Seok-hui as Inside Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Park Jeong-ho as Non-independent&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Non-executive Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Elect Choi Jong-won as Outside Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Elect Shin Chang-hwan as Outside&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.1&#160;&#160; Elect Choi Jong-won as Member of Audit&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6.2&#160;&#160; Elect Shin Chang-hwan as Member of&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Audit Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Total Remuneration of Inside&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors and Outside Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Stock Option Grants&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SNAP-ON INCORPORATED</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 27, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">STORA ENSO OYJ</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; STERV&#160; &#160; &#160; &#160; &#160; Security ID:&#160; X8T9CM113</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statutory Reports; Receive Board's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Report; Receive Auditor's Report</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.37 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of EUR 170,000 for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, EUR 100,000 for Vice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman, and EUR 70,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Nine&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Anne Brunila, Jorma Eloranta,&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Elisabeth Fleuriot, Hock Goh, Mikael</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Makinen, Richard Nilsson and Hans</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Straberg as Directors; Elect</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Christiane Kuehne and Goran Sandberg</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as New Directors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify Deloitte &amp; Touche as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Amend Articles Re: Election of&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and Vice Chairman; General</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting Notice</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Amend Articles Re: Charter of the&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholder's Nomination Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Presentation of Minutes of the Meeting&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SVENSKA CELLULOSA AB (SCA)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SCA B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; W90152120</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 30, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Chairman of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector(s) of Minutes of&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Agenda of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Receive President's Report&#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8a&#160; &#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8b&#160; &#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of SEK 6 Per Share; Approve</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Distribution of Shares in SCA Hygiene</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8c&#160; &#160; Approve Record Date for Dividend&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Payment</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8d&#160; &#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Determine Number of Directors (10) and&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Directors (0) of Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Determine Number of Auditors (1) and&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Auditors (0)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of SEK 2.1 Million for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and SEK 700,000 for Other</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Directors; Approve Remuneration for</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee Work; Approve Remuneration</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12a&#160;&#160; Reelect Par Boman as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12b&#160;&#160; Reelect Ewa Bjorling as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12c&#160;&#160; Reelect Maija-Liisa Friman as Director&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12d&#160;&#160; Reelect Annemarie Gardshol as Director&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12e&#160;&#160; Reelect Magnus Groth as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12f&#160;&#160; Reelect Johan Malmquist as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12g&#160;&#160; Reelect Bert Nordberg as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12h&#160;&#160; Reelect Louise Svanberg as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12i&#160;&#160; Reelect Barbara Milian Thoralfsson as&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12j&#160;&#160; Elect Lars Rebien Sorensen as Director&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Elect Par Boman as Board Chairman&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify Ernst &amp; Young as Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15a&#160;&#160; Authorize Chairman of Board and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representatives of Four of Company's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Largest Shareholders to Serve on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominating Committee prior the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Extraordinary General Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15b&#160;&#160; Authorize Chairman of Board and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representatives of Four of Company's</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Largest Shareholders to Serve on</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Nominating Committee prior the Next</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Annual General Meeting (2018)</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Remuneration Policy And Other&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Terms of Employment For Executive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Change Location of Registered&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Office/Headquarters</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18a&#160;&#160; Approve SEK 9.23 Million Reduction in&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Share Capital via Share Cancellation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18b&#160;&#160; Approve Capitalization of Reserves of&#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;SEK 9.23 Million for Bonus Issue</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SVENSKA CELLULOSA AB (SCA)</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SCA B&#160; &#160; &#160; &#160; &#160; Security ID:&#160; W90152120</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 17, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAY 11, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Chairman of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector(s) of Minutes of&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Agenda of Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Determine Number of Members (9) and&#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deputy Members (0) of Board</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Approve Remuneration of Directors in&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;the Amount of SEK 1.8 Million to Chair</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and SEK 600,000 to Other Directors;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve Remuneration for Committee Work</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8a&#160; &#160; Elect Charlotte Bengtsson as New&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8b&#160; &#160; Elect Lennart Evrell as New Director&#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8c&#160; &#160; Elect Ulf Larsson as New Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8d&#160; &#160; Elect Martin Lindqvist as New Director&#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8e&#160; &#160; Elect Lotta Lyra as New Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Did Not Vote Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYMRISE AG</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SY1&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; D827A1108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 25, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.85 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Approve Discharge of Supervisory Board&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Ratify Ernst &amp; Young as Auditors for&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Fiscal 2017</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Issuance of Warrants/Bonds&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;with Warrants Attached/Convertible</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Bonds without Preemptive Rights up to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Nominal Amount of EUR 1.5</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Billion; Approve Creation of EUR 20</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Million Pool of Conditional Capital to</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Guarantee Conversion Rights</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">SYNCHRONY FINANCIAL</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; SYF&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 87165B103</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 23, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Margaret M. Keane&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Paget L. Alves&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Arthur W. Coviello, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director William W. Graylin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Roy A. Guthrie&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Richard C. Hartnack&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jeffrey G. Naylor&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Laurel J. Richie&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Olympia J. Snowe&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TE CONNECTIVITY LTD.</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TEL&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; H84989104</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 08, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 16, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Pierre R. Brondeau&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Terrence R. Curtin&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Carol A. ('John')&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Davidson</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director William A. Jeffrey&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Yong Nam&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Daniel J. Phelan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Paula A. Sneed&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Abhijit Y. Talwalkar&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Mark C. Trudeau&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director John C. Van Scoter&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Laura H. Wright&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Elect Board Chairman Thomas J. Lynch&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3a&#160; &#160; Elect Daniel J. Phelan as Member of&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3b&#160; &#160; Elect Paula A. Sneed as Member of&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3c&#160; &#160; Elect John C. Van Scoter as Member of&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management Development &amp; Compensation</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Committee</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Designate Rene Schwarzenbach 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Proxy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.1&#160;&#160; Accept Annual Report for Fiscal Year&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ended September 30, 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.2&#160;&#160; Accept Statutory Financial Statements&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;for Fiscal Year Ended September 30,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5.3&#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements for Fiscal Year Ended</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;September 30, 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Approve Discharge of Board and Senior&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.1&#160;&#160; Ratify Deloitte &amp; Touche LLP as&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Independent Registered Public</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accounting Firm for Fiscal Year 2017</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.2&#160;&#160; Ratify Deloitte AG as Swiss Registered&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7.3&#160;&#160; Ratify PricewaterhouseCoopers AG as&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Executive</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Approve the Increase in Maximum&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Aggregate Remuneration of Board of</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Allocation of Available&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Earnings at September 30, 2016</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Declaration of Dividend&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve Reduction of Share Capital&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Adjourn Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TESORO CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TSO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 881609101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 24, 2017&#160;&#160; Meeting Type: Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 10, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Issue Shares in Connection with&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Acquisition</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TESORO CORPORATION</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TSO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 881609101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 16, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Rodney F. Chase&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Edward G. Galante&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Gregory J. Goff&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director David Lilley&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Mary Pat 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director J.W. Nokes&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director William H. Schumann, III For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Susan Tomasky&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Michael E. Wiley&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Patrick Y. Yang&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Ratify Ernst &amp; Young LLP as Auditors&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE HOME DEPOT, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; HD&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 437076102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 20, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Gerard J. Arpey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Ari Bousbib&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gregory D. Brenneman&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director J. Frank Brown&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Albert P. Carey&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Armando Codina&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Helena B. Foulkes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Wayne M. Hewett&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Karen L. Katen&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Craig A. Menear&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Mark Vadon&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Report on Diversity Policies</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Proxy Statement Reporting on&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Political Contributions and Advisory</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Vote</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Amend Articles/Bylaws/Charter - Call&#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Special Meetings</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE KROGER CO.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; KR&#160; &#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 501044101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 26, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Nora A. Aufreiter&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Robert D. Beyer&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Anne Gates&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Susan J. Kropf&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director W. Rodney McMullen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Jorge P. Montoya&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Clyde R. Moore&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director James A. Runde&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Ronald L. Sargent&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Bobby S. Shackouls&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Mark S. Sutton&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Assess Benefits of Adopting Renewable&#160;&#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Energy Goals</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Adopt Policy and Plan to Eliminate&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Deforestation in Supply Chain</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Require Independent Board Chairman&#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THE PNC FINANCIAL SERVICES GROUP, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; PNC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 693475105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 03, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Marjorie Rodgers&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Cheshire</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director William S. Demchak&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Andrew T. Feldstein&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Daniel R. Hesse&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Kay Coles 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director Richard B. Kelson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director Jane G. Pepper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Donald J. Shepard&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Lorene K. Steffes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Dennis F. Strigl&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Michael J. Ward&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#160; Elect Director Gregory D. Wasson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare Employment Diversity Report&#160; &#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Report on Diversity Policies</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">THERMO FISHER SCIENTIFIC INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TMO&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 883556102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 27, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Marc N. Casper&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Nelson J. Chai&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director C. Martin Harris&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Tyler Jacks&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Judy C. Lewent&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Thomas J. Lynch&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jim P. Manzi&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director William G. Parrett&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Lars R. Sorensen&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Scott M. Sperling&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Elaine S. Ullian&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Dion J. Weisler&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">TRIBUNE MEDIA COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; TRCO&#160; &#160; &#160; &#160; &#160;&#160; Security ID:&#160; 896047503</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAY 05, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Craig A. Jacobson&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Laura R. Walker&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNITEDHEALTH GROUP INCORPORATED</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 11, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UNIVERSAL HEALTH SERVICES, INC.</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UHS&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 913903100</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 21, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Elect Director Lawrence S. Gibbs&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Amend Stock Option Plan&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Adopt Proxy Access Right&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

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</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">UPM-KYMMENE OY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; UPM&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; X9518S108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: MAR 29, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 17, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Open Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Call the Meeting to Order&#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Designate Inspector or Shareholder&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Representative(s) of Minutes of Meeting</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Acknowledge Proper Convening of Meeting For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Prepare and Approve List of&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Shareholders</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Receive Financial Statements and&#160; &#160; &#160; &#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Approve Allocation of Income and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.95 Per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Approve Discharge of Board and&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;President</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Remuneration of Directors in the&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Amount of EUR 190,000 for Chairman,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 135,000 for Deputy Chairman and</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;EUR 100,000 for Other Directors;</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Approve Compensation for Committee Work</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Fix Number of Directors at Ten&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Reelect Berndt Brunow, Henrik&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Ehrnrooth, Piia-Noora Kauppi, Wendy</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Lane, Jussi Pesonen, Ari Puheloinen,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Veli-Matti Reinikkala, Suzanne Thoma,</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Kim Wahl and Bjorn Wahlroos as</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Approve Remuneration of Auditors&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Ratify PricewaterhouseCoopers as&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Share Repurchase Program&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Approve that the Rights Attached 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;183,116 Shares Entered in the</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Company's Joint Book-Entry Account be</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Forfeited</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorize Charitable Donations&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Close Meeting&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160;&#160; None&#160; &#160; &#160; None&#160; &#160; &#160; &#160;&#160; Management</div>

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</div>

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</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VEOLIA ENVIRONNEMENT</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VIE&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; F9686M107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 20, 2017&#160;&#160; Meeting Type: Annual/Special</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 13, 2017</div>

<div style="FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; LINE-HEIGHT: 1.15"><br style="LINE-HEIGHT: 1.15">
</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Approve Financial Statements and&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve Consolidated Financial&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Statements and Statutory Reports</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Approve Non-Deductible Expenses&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Dividends of EUR 0.80 per Share</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Approve Auditors' Special Report on&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Related-Party Transactions</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Reelect Caisse des Depots et&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Consignations as Director</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Reelect Marion Guillou as Director&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Reelect Paolo Scaroni as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Renew Appointment of Ernst &amp; Young et&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Autres as Auditor</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Approve Remuneration Policy for&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Chairman and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Non-Binding Vote on Compensation of&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Antoine Frerot, Chairman and CEO</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Change Location of Registered Office&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to 21 rue de La Boetie, 75008 Paris</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;and Amend Article 4 of Bylaws</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Accordingly</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Amend Article 12 of Bylaws Re: Age&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Limit For Chairman</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Authorize Filing of Required&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Documents/Other Formalities</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VF CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 918204108</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2017</div>

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</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.1&#160;&#160; Elect Director Richard T. Carucci&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.2&#160;&#160; Elect Director Juliana L. Chugg&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.3&#160;&#160; Elect Director Benno Dorer&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.4&#160;&#160; Elect Director Mark S. Hoplamazian&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.5&#160;&#160; Elect Director Robert J. Hurst&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.6&#160;&#160; Elect Director Laura W. Lang&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.7&#160;&#160; Elect Director W. Alan McCollough&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.8&#160;&#160; Elect Director W. Rodney McMullen&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.9&#160;&#160; Elect Director Clarence Otis, 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.10&#160; Elect Director Steven E. Rendle&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.11&#160; Elect Director Carol L. Roberts&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.12&#160; Elect Director Matthew J. Shattock&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1.13&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Auditors</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">VODAFONE GROUP PLC</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; VOD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; G93882192</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: JUL 29, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; JUL 27, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1&#160; &#160;&#160; Accept Financial Statements and&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Re-elect Gerard Kleisterlee as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Re-elect Vittorio Colao as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Re-elect Nick Read as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Re-elect Sir Crispin Davis as Director&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Re-elect Dr Mathias Dopfner as Director For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Re-elect Dame Clara Furse as Director&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Re-elect Valerie Gooding as Director&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Re-elect Renee James as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Re-elect Samuel Jonah as Director&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">11&#160; &#160; Re-elect Nick Land as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">12&#160; &#160; Elect David Nish as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">13&#160; &#160; Re-elect Philip Yea as Director&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">14&#160; &#160; Approve Final Dividend&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">15&#160; &#160; Approve Remuneration Report&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">16&#160; &#160; Reappoint PricewaterhouseCoopers LLP&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;as Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">17&#160; &#160; Authorise the Audit and Risk Committee&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;to Fix Remuneration of Auditors</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">18&#160; &#160; Authorise Issue of Equity with&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">19&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">20&#160; &#160; Authorise Issue of Equity without&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Pre-emptive Rights</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">21&#160; &#160; Authorise Market Purchase of Ordinary&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">22&#160; &#160; Authorise EU Political Donations and&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Expenditure</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">23&#160; &#160; Authorise the Company to Call General&#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Meeting with Two Weeks' Notice</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WELLS FARGO &amp; COMPANY</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 949746101</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 25, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 01, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director John D. Baker, II&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director John S. Chen&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Lloyd H. Dean&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Elizabeth A. Duke&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Enrique Hernandez, Jr.&#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Donald M. James&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Cynthia H. Milligan&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Karen B. Peetz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Federico F. Pena&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director James H. Quigley&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Stephen W. Sanger&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Ronald L. Sargent&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Timothy J. Sloan&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1n&#160; &#160; Elect Director Susan G. Swenson&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; Against&#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1o&#160; &#160; Elect Director Suzanne M. Vautrinot&#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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Review and Report on Business Standards Against&#160;&#160; For&#160; &#160; &#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Provide for Cumulative Voting&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Report on Divesting Non-Core Business&#160;&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Report on Gender Pay Gap&#160; &#160; &#160; &#160; &#160; &#160; &#160; &#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">9&#160; &#160;&#160; Report on Lobbying Payments and Policy&#160; Against&#160;&#160; Against&#160; &#160; &#160; Shareholder</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">10&#160; &#160; Adopt Global Policy Regarding the&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">&#160;&#160;&#160;&#160;&#160;&#160;Rights of Indigenous People</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTERN DIGITAL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WDC&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 958102105</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: NOV 04, 2016&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; SEP 08, 2016</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Martin I. Cole&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Kathleen A. Cote&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Henry T. DeNero&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Michael D. Lambert&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Len J. Lauer&#160; &#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Matthew E. Massengill&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Sanjay Mehrotra&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Stephen D. Milligan&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Paula A. Price&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WESTFIELD CORP</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WFD&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; Q9701H107</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 07, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; APR 05, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">2&#160; &#160;&#160; Approve the Remuneration Report&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">3&#160; &#160;&#160; Elect Brian Schwartz as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Elect Roy Furman as Director&#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">5&#160; &#160;&#160; Elect Mark R Johnson as Director&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">6&#160; &#160;&#160; Elect Steven Lowy as Director&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">7&#160; &#160;&#160; Elect Jeffrey Goldstein as Director&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">8&#160; &#160;&#160; Elect Dawn Ostroff as Director&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">WHIRLPOOL CORPORATION</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; WHR&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 963320106</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Meeting Date: APR 18, 2017&#160;&#160; Meeting Type: Annual</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; FEB 21, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Samuel R. Allen&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Marc R. Bitzer&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Greg Creed&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director Gary T. DiCamillo&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Diane M. Dietz&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Gerri T. Elliott&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Jeff M. Fettig&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#160; &#160; Elect Director Michael F. Johnston&#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director John D. Liu&#160; &#160; &#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Harish Manwani&#160; &#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director William D. Perez&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1l&#160; &#160; Elect Director Larry O. Spencer&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1m&#160; &#160; Elect Director Michael D. White&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">ZIMMER BIOMET HOLDINGS, INC.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Ticker:&#160; &#160; &#160;&#160; ZBH&#160; &#160; &#160; &#160; &#160; &#160; Security ID:&#160; 98956P102</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">Record Date:&#160; MAR 13, 2017</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1a&#160; &#160; Elect Director Christopher B. Begley&#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1b&#160; &#160; Elect Director Betsy J. Bernard&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1c&#160; &#160; Elect Director Gail K. Boudreaux&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1d&#160; &#160; Elect Director David C. Dvorak&#160; &#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1e&#160; &#160; Elect Director Michael J. Farrell&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1f&#160; &#160; Elect Director Larry C. Glasscock&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1g&#160; &#160; Elect Director Robert A. Hagemann&#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1h&#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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1i&#160; &#160; Elect Director Michael W. Michelson&#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1j&#160; &#160; Elect Director Cecil B. Pickett&#160; &#160; &#160; &#160;&#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">1k&#160; &#160; Elect Director Jeffrey K. Rhodes&#160; &#160; &#160; &#160; For&#160; &#160; &#160;&#160; For&#160; &#160; &#160; &#160; &#160; Management</div>

<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; 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; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">4&#160; &#160;&#160; Advisory Vote on Say on Pay Frequency&#160;&#160; One Year&#160; One Year&#160; &#160;&#160; Management</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Courier New', Courier, monospace; FONT-WEIGHT: normal; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">========== END NPX REPORT</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; TEXT-ALIGN: center; LINE-HEIGHT: 1.15">SIGNATURES</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15; TEXT-INDENT: 36pt">Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.</div>

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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">(Registrant) <font style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-VARIANT: normal; FONT-WEIGHT: normal; FONT-STYLE: normal"><u>Alpine Global Dynamic Dividend Fund</u></font></div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">By (Signature and Title)*</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: left; LINE-HEIGHT: 1.15">/s/ Samuel A. Lieber</div>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">Samuel A. Lieber, President</div>
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<td style="WIDTH: 20%; VERTICAL-ALIGN: top">Date</td>
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<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif; TEXT-ALIGN: justify; LINE-HEIGHT: 1.15">August 23, 2017</div>
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<td style="WIDTH: auto; VERTICAL-ALIGN: top; TEXT-ALIGN: left">
<div style="FONT-SIZE: 11pt; FONT-FAMILY: 'Times New Roman', Times, serif">Print the name and title of each signing officer under his or her signature.</div>
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