<SEC-DOCUMENT>0000930413-18-002636.txt : 20180820
<SEC-HEADER>0000930413-18-002636.hdr.sgml : 20180820
<ACCEPTANCE-DATETIME>20180820093000
ACCESSION NUMBER:		0000930413-18-002636
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20180630
FILED AS OF DATE:		20180820
DATE AS OF CHANGE:		20180820
EFFECTIVENESS DATE:		20180820

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ABERDEEN 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:		181027302

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

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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ALPINE GLOBAL DYNAMIC DIVIDEND FUND
		DATE OF NAME CHANGE:	20060511
</SEC-HEADER>
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<SEQUENCE>1
<FILENAME>c91904_npx.htm
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0pt; text-align: center">UNITED STATES</P>

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

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

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

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

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

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0pt; text-align: center">Investment Company Act file number:
<FONT STYLE="color: #454545"><U>811-21901</U></FONT></P>

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0pt; text-align: center">Date of reporting period: <U>July
1, 2017 &#8211; June 30, 2018</U></P>

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

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

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

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin-top: 0; margin-right: 0; margin-bottom: 0"><B>REGISTRANT NAME: Aberdeen
Global Dynamic Dividend Fund</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 8pt/normal Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse; font-size-adjust: none; font-stretch: normal">
<TR STYLE="vertical-align: bottom; background-color: silver; font-family: Times New Roman, Times, Serif">
    <TD NOWRAP STYLE="text-align: center; width: 12%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Name
    of <BR>
Issuer of <BR>
Portfolio <BR>
Security</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 5%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Exchange<BR>

    Ticker <BR>
    Symbol</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 7%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>CUSIP
    #</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 9%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Shareholder
    <BR>
    Meeting Date</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 29%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Summary
    of Matter Voted On</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 10%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Who
    Proposed <BR>
    Matter: Issuer / <BR>
    Shareholder</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 9%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Whether
    <BR>
    Fund Cast <BR>
    Vote on <BR>
    Matter</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 11%; vertical-align: bottom; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-top: Black 1px solid; font-family: Times New Roman, Times, Serif"><B>Fund&rsquo;s
    Vote For<BR>
    &nbsp;or Against <BR>
    Proposal, or<BR>
    Abstain; For or<BR>
    Withhold <BR>
    Regarding <BR>
    Election of <BR>
    Directors&nbsp;&nbsp;</B></TD>
    <TD NOWRAP STYLE="text-align: center; width: 8%; vertical-align: bottom; border: Black 1px solid; padding-right: 2pt; padding-left: 2pt; font-family: Times New Roman, Times, Serif"><B>Whether
    Vote<BR>
    Was For or <BR>
    Against <BR>
    Management</B></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept
    Financial Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Final Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Sir Michael Rake
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Gavin Patterson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Simon Lowth as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Tony Ball as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Iain Conn as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Tim Hottges as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Isabel Hudson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Mike Inglis as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Karen Richardson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Nick Rose as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Jasmine Whitbread
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Jan du Plessis as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Withhold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Board to Fix
    Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BT
    Group plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BT.A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G16612106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/12/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise EU Political
    Donations</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Andy D.
    Bryant</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director N. Anthony
    Coles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John H.
    Hammergren</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director M. Christine
    Jacobs</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donald R.
    Knauss</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Marie L.
    Knowles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Edward A.
    Mueller</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Susan R.
    Salka</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Require Independent Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">McKesson
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MCK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">58155Q103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/26/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide Right to Act by
    Written Consent</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial
    Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Gerard Kleisterlee
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Vittorio Colao
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Nick Read as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Sir Crispin Davis
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Dr Mathias Dopfner
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Dame Clara Furse
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Valerie Gooding
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Renee James as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Samuel Jonah as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Maria Amparo Moraleda
    Martinez as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect David Nish as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Final Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Audit and
    Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise EU Political
    Donations and Expenditure</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Vodafone
    Group Plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VOD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G93882135</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Final Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Sir Peter Gershon
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect John Pettigrew
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Andrew Bonfield
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Dean Seavers as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Nicola Shaw as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Nora Brownell
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Jonathan Dawson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Pierre Dufour as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Therese Esperdy
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Paul Golby as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Mark Williamson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Appoint Deloitte LLP as
    Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Board to Fix
    Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise EU Political
    Donations and Expenditure</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue
    of Equity with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">National
    Grid plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NG.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G6375K151</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">7/31/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Keith B.
    Alexander</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sanju K.
    Bansal</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michele
    A. Flournoy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mark A.
    Frantz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nancy Killefer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Craig L.
    Martin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sean O&rsquo;Keefe</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lawrence
    B. Prior, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    E. Ventling</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Billie I.
    Williamson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John F.
    Young</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CSRA
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSRA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">12650T104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Richard
    Peters</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gary L.
    Crocker</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John M.
    Dineen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Vivian S.
    Lee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John Mendelsohn</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ulrik B.
    Nielsen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    E. Porter</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James H.
    Quigley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Russell
    T. Ray</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Merrimack
    Pharmaceuticals, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MACK</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">590328209</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">8/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Reverse Stock Split</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Alain Bouchard</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nathalie
    Bourque</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Eric Boyko</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Jacques D&rsquo;Amours</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jean Elie</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Richard
    Fortin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Brian Hannasch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Melanie
    Kau</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Monique
    F. Leroux</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Real Plourde</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Daniel Rabinowicz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve PricewaterhouseCoopers
    LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SP 1: Adopt Policy as well
    as Objectives with Respect to the Representation of Women on the Board and in Management Positions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SP 2: Advisory Vote to
    Ratify The Five Highest Paid Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alimentation
    Couche-Tard Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ATD.B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">01626P403</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/19/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SP 3: Separate Disclosure
    of Voting Results by Class of Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/21/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Issuance of Shares
    for a Private Placement</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/21/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Increase in Authorized
    Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/21/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles 5 and 6
    to Reflect Changes in Share Capital and Authorized Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James L.
    Barksdale</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John A.
    Edwardson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Marvin R.
    Ellison</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John C.
    (&ldquo;Chris&rdquo;) Inglis</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kimberly
    A. Jabal</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Shirley
    Ann Jackson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director R. Brad
    Martin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Joshua Cooper
    Ramo</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Susan C.
    Schwab</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Frederick
    W. Smith</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David P.
    Steiner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paul S.
    Walsh</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Proxy Access Right</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Lobbying Payments
    and Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide For Confidential
    Running Vote Tallies On Executive Pay Matters</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">FedEx
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FDX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">31428X106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">9/25/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Company
    Non-Discrimination Policies in States with Pro-Discrimination Laws</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/27/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Reorganization
    Related to REIT Qualification Requirements</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/27/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial Statements,
    Statutory Reports, and Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Number of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 1 Submitted by Unicredit
    SpA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 2 Submitted by Institutional
    Investors (Assogestioni)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 1 Submitted by Unicredit
    SpA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 2 Submitted by Institutional
    Investors (Assogestioni)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Internal Auditors&rsquo;
    Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Fixed-Variable
    Compensation Ratio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Severance Payments
    Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Mediobanca
    SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T10584117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/28/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">10/30/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles of Association</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Martin I.
    Cole</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kathleen
    A. Cote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Henry T.
    DeNero</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    D. Lambert</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Len J. Lauer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Matthew
    E. Massengill</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Stephen
    D. Milligan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paula A.
    Price</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Western
    Digital Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WDC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">958102105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/2/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Delphi
    Automotive PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DLPH</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/7/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Change Company Name to
    Aptiv PLC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Elaine L.
    Boltz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Joseph M.
    DePinto</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Harriet
    Edelman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Michael A. George</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    T. Giles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gerardo
    I. Lopez</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director George R.
    Mrkonic</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jose Luis
    Prado</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Wyman T.
    Roberts</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Brinker
    International, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">109641100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/16/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">LaSalle
    Logiport REIT</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3466</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles to Amend
    Asset Management Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">LaSalle
    Logiport REIT</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3466</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Executive Director
    Fujiwara, Toshimitsu</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">LaSalle
    Logiport REIT</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3466</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Alternate Executive
    Director Fukai, Toshiaki</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">LaSalle
    Logiport REIT</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3466</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Supervisory Director
    Shibata, Kentaro</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">LaSalle
    Logiport REIT</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3466</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Supervisory Director
    Nishiuchi, Koji</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    H. Gates, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Reid G.
    Hoffman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Hugh F.
    Johnston</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Teri L.
    List-Stoll</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Satya Nadella</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    H. Noski</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Helmut Panke</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sandra E.
    Peterson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Penny S.
    Pritzker</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    W. Scharf</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Arne M.
    Sorenson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John W.
    Stanton</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John W.
    Thompson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Padmasree
    Warrior</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Executive Incentive
    Bonus Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Microsoft
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MSFT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">594918104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Sandfire
    Resources NL</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SFR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Q82191109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve the Remuneration
    Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Sandfire
    Resources NL</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SFR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Q82191109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Dr Roric Smith as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Sandfire
    Resources NL</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SFR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Q82191109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Derek La Ferla as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Sandfire
    Resources NL</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SFR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Q82191109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">11/29/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve the Grant of Performance
    Rights to Karl M Simich</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Richard
    H. Anderson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Craig Arnold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Scott C.
    Donnelly</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Randall
    J. Hogan, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Omar Ishrak</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Shirley
    Ann Jackson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    O. Leavitt</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James T.
    Lenehan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Elizabeth
    G. Nabel</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Denise M.
    O&rsquo;Leary</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kendall
    J. Powell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Robert C.
    Pozen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve PricewaterhouseCoopers
    LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Medtronic
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MDT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">585055106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/8/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Carol A.
    Bartz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director M. Michele
    Burns</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    D. Capellas</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Amy L. Chang</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John L.
    Hennessy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kristina
    M. Johnson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Roderick
    C. McGeary</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    H. Robbins</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Arun Sarin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Brenton
    L. Saunders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Steven M.
    West</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Executive Incentive
    Bonus Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cisco
    Systems, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CSCO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">17275R102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/11/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Lobbying Payments
    and Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Satisfaction of
    the Conditions of Public Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Type of Securities
    to be Issued in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Size of Issuance
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Par Value and Issue
    Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Term in Relation
    to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Interest Rate in
    Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Method and Timing
    of Interest Payment in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Conversion
    Period in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Determination and
    Adjustment of the Conversion Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Terms of Downward
    Adjustment to Conversion Price in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Method for Determining
    the Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Entitlement to
    Dividend in the Year of Conversion in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Terms of Redemption
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Terms of Sale Back
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Method of Issuance
    and Target Investors in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Subscription Arrangement
    for the Existing Shareholders in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve A Share Convertible
    Bond Holders and A Share Convertible Bond Holders&rsquo; Meetings in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Use of Proceeds
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Rating in Relation
    to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Guarantee and Security
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Deposit Account
    for Proceeds Raised in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Validity Period
    of the Resolution in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Authorizations
    in Relation to the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Preliminary Plan
    of the Proposed Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Dilution of Immediate
    Returns by the Proposed Issuance of A Share Convertible Bonds and the Remedial Measure to be Adopted</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Undertaking
    Letter of China Railway Construction Corporation in Relation to Practical Performance of Remedial and Return Measures</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Undertaking Letter
    of Directors and Senior Management of the Company in Relation to Practical Performance of Remedial and Return Measures</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Feasibility Report
    on the Use of Proceeds Raised from the Issuance of A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Status of Use of
    Previously Raised Proceeds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Rules for A Share
    Convertible Bond Holders&rsquo; Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Shareholders&rsquo; Return
    Plan for Three Years of 2018 to 2020</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Connected Transaction
    in Relation to the Possible Subscription for A Share Convertible Bonds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Special Self-inspection
    Report of Real Estate Development Business</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Undertaking of
    China Railway Construction Corporation on Compliance of Relevant Real Estate Enterprises</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Undertaking of
    Directors, Supervisors and Senior Management of the Company on Compliance of Relevant Real Estate Enterprises</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Meng Fengchao as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Zhuang Shangbiao
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Xia Guobin as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Liu Ruchen as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ge Fuxing as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Wang Huacheng as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Patrick Sun as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Cheng Wen as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Amanda
    Xiao Qiang Lu as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Cao Xirui as Supervisor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">12/22/2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Liu Zhengchang as
    Supervisor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Issue Shares in Connection
    with Merger</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Increase Authorized Common
    Stock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Issue Shares in Connection
    with Merger</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Increase Authorized Common
    Stock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James Bell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Tim Cook</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Al Gore</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Bob Iger</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Andrea Jung</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Art Levinson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ron Sugar</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sue Wagner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Non-Employee Director
    Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Proxy Access Amendments</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Apple
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AAPL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">037833100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">2/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Establish Human Rights
    Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and Senior Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of CHF 2.80 per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve CHF 33.1 Million
    Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Maximum Fixed Remuneration
    of Directors in the Amount of CHF 8.2 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Maximum Fixed Remuneration
    of Executive Committee in the Amount of CHF 92 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report
    (Non-Binding)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Joerg Reinhardt
    as Director and Board Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Nancy Andrews as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Dimitri Azar as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ton Buechner as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Srikant Datar as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Elizabeth Doherty
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ann Fudge as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Frans van Houten
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Andreas
    von Planta as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Charles Sawyers
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Enrico Vanni as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect William Winters
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Srikant Datar
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Ann Fudge as
    Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Enrico Vanni
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint William Winters
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    AG as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Peter Andreas
    as Independent Proxy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Novartis
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOVN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H5820Q150</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Transact Other Business
    (Voting)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kevin G.
    Cramton</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Randy A.
    Foutch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Hans Helmerich</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John W.
    Lindsay</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paula Marshall</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jose R.
    Mas</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas A.
    Petrie</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donald F.
    Robillard, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Edward B.
    Rust, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John D.
    Zeglis</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Helmerich&nbsp;&amp;
    Payne, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">423452101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/6/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Judy Bruner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Xun (Eric)
    Chen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Aart J.
    de Geus</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gary E.
    Dickerson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Stephen
    R. Forrest</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas J.
    Iannotti</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Alexander
    A. Karsner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Adrianna
    C. Ma</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Scott A.
    McGregor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Dennis D.
    Powell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide Right to Act by
    Written Consent</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Applied
    Materials, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AMAT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">038222105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adopt Policy
    to Annually Disclose EEO-1 Data</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Acquisition of
    All or Any Part of the Issued and to be Issued Share Capital of GKN plc</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/8/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    in Connection with the Acquisition</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aetna
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AET</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">00817Y108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Merger Agreement</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aetna
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AET</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">00817Y108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aetna
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AET</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">00817Y108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Golden
    Parachutes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CVS
    Health Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CVS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">126650100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Issue Shares in Connection
    with Merger</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CVS
    Health Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CVS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">126650100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/13/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">3i
    Infrastructure plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3IN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8873L103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Share Consolidation;
    Amend Memorandum of Association</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">3i
    Infrastructure plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3IN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8873L103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">3i
    Infrastructure plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3IN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8873L103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Pierre R.
    Brondeau</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Terrence
    R. Curtin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Carol A.
    (&lsquo;John&rsquo;) Davidson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    A. Jeffrey</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas J.
    Lynch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Yong Nam</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Daniel J.
    Phelan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paula A.
    Sneed</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Abhijit
    Y. Talwalkar</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mark C.
    Trudeau</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John C.
    Van Scoter</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Laura H.
    Wright</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Board Chairman Thomas
    J. Lynch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Daniel J. Phelan
    as Member of Management Development and Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Paula A. Sneed as
    Member of Management Development and Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect John C. Van Scoter
    as Member of Management Development and Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Rene Schwarzenbach
    as Independent Proxy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Annual Report for
    Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Statutory Financial
    Statements for Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated Financial
    Statements for Fiscal Year Ended September 29, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and Senior Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte
    AG as Swiss Registered Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    AG as Special Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve the Increase in
    Maximum Aggregate Remuneration of Executive Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve the Increase in
    Maximum Aggregate Remuneration of Board of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Available
    Earnings at September 29, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Declaration of
    Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles of Association
    Re: Authorized Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Nonqualified Employee
    Stock Purchase Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">TE
    Connectivity Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">TEL</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H8912P106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/14/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated and
    Standalone Financial Statements</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Jose Miguel Andres
    Torrecillas as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Belen Garijo Lopez
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Juan Pi Llorens
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Jose Maldonado
    Ramos as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Jaime Caruana Lacorte
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ana Peralta Moreno
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Jan Verplancke as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Maximum Variable Compensation
    Ratio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board to Ratify
    and Execute Approved Resolutions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Banco
    Bilbao Vizcaya Argentaria, S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BBVA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E11805103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/15/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Remuneration
    Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and Senior Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Dividends of CHF
    0.50 per Share from Capital Contribution Reserves</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Guenter
    von Au as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Peter Chen as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Hariolf Kottmann
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Eveline Saupper
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Carlo Soave as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Peter Steiner as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Claudia Dyckerhoff
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Susanne Wamsler
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Rudolf Wehrli as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Konstantin Winterstein
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Rudolf Wehrli as
    Board Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Carlo Soave as
    Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Eveline Saupper
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Rudolf Wehrli
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Balthasar Settelen
    as Independent Proxy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    AG as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of CHF 3.6 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Executive Committee in the Amount of CHF 17.2 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Additional Voting Instructions
    - Board of Directors Proposals (Voting)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Clariant
    AG</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CLN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H14843165</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Additional Voting Instructions
    - Shareholder Proposals (Voting)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Chairman of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Agenda of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector(s)
    of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Auditor&rsquo;s Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive President&rsquo;s Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of SEK 13.00 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Goran
    Hedman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Pia
    Rudengren</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Karl-Henrik
    Sundstrom</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Lars
    Idermark</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Bodil
    Eriksson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Ulrika
    Francke</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Peter
    Norman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Siv
    Svensson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Mats
    Granryd</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge
    of Bo Johansson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Annika
    Poutiainen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Magnus
    Uggla</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Birgitte
    Bonnesen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Camilla
    Linder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Roger
    Ljung</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Ingrid
    Friberg</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Henrik
    Joelsson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles of Association
    Re: Time Auditor is Elected for</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Determine Number of Directors
    (10)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors;
    Approve Remuneration for Committee Work; Approve Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Anna Mossberg as
    New Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Bodil Eriksson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ulrika Francke
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Mats Granryd as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Lars Idermark as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Bo Johansson as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Peter Norman as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Annika Poutiainen
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Siv Svensson as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Magnus Uggla as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Lars Idermark as&nbsp;&nbsp;Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Chairman of Board
    and Representatives of Five of Company&rsquo;s Largest Shareholders to Serve on Nominating Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Repurchase Authorization
    for Trading in Own Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize General Share
    Repurchase Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of Convertibles
    without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Common Deferred
    Share Bonus Plan (Eken 2018)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Deferred Share
    Bonus Plan for Key Employees (IP 2018)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Equity Plan Financing
    to Participants of 2018 and Previous Programs</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Implement Lean Concept</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Instruct Board of Directors/CEO
    to Re-Introduce Bank Books</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Instruct the Board of Directors
    to Revise the Dividend Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Swedbank
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SWED
    A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W94232100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/22/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Close Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Scheme of Arrangement</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial
    Statements and Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kim Jeong-hun as
    Outside Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kim Sun-uk as Outside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Park Byung-gook as
    Outside Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Lee Sang-hoon as
    Inside Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kim Ki-nam as Inside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kim Hyun-suk as Inside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Koh Dong-jin as Inside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kim Sun-uk as a Member
    of Audit Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Total Remuneration
    of Inside Directors and Outside Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Samsung
    Electronics Co. Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A005930</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y74718100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles of Incorporation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Chairman of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Agenda of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector(s)
    of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive President&rsquo;s Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of SEK 5.50 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and President</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Determine Number of Members
    (9) and Deputy Members (0) of Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of SEK 2.07 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee
    Work</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Peter Grafoner
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Lars Wedenborn
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Hock Goh as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Nancy Gougarty
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Alrik Danielson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ronnie Leten as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Barb Samardzich
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Hans Straberg as
    New Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Colleen Repplier
    as New Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Hans Straberg as
    Board Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration
    Policy And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2018 Performance
    Share Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SKF
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SKF
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">W84237143</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Chairman of Board
    and Representatives of Four of Company&rsquo;s Largest Shareholders to Serve on Nominating Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial Statements
    and Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Park Sung-wook as
    Inside Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Song Ho-keun as Outside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Cho Hyun-jae as Outside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Yoon Tae-hwa as Outside
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Yoon Tae-hwa as a
    Member of Audit Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Total Remuneration
    of Inside Directors and Outside Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Stock Option Grants</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">SK
    Hynix Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">A000660</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y3817W109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Stock Option Grants</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Call the Meeting to Order</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector or
    Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports; Receive Board&rsquo;s Report; Receive Auditor&rsquo;s Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of EUR 0.41 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and President</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of EUR 175,000 for Chairman, EUR 103,000 for Vice Chairman, and EUR 72,000 for Other Directors; Approve
    Remuneration for Committee Work</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Directors
    at Nine</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Anne Brunila, Jorma
    Eloranta (Chairman), Elisabeth Fleuriot, Hock Goh, Christiane Kuehne, Richard Nilsson, Goran Sandberg and Hans Straberg (Vice
    Chairman) as Directors; Elect Antti Makinen as New Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Presentation of Minutes
    of the Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Stora
    Enso Oyj</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">STERV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X21349117</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">3/28/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Close Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Hock E.
    Tan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James V.
    Diller</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gayla J.
    Delly</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lewis C.
    Eggebrecht</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kenneth
    Y. Hao</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Eddy W.
    Hartenstein</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Check Kian
    Low</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Donald Macleod</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Peter J.
    Marks</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Henry Samueli</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve PricewaterhouseCoopers
    LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of Shares
    With or Without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Broadcom
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AVGO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y0486S104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated and
    Standalone Financial Statements</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Renew Appointment of Deloitte
    as Auditor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capitalization
    of Reserves for Scrip Dividends</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capitalization
    of Reserves for Scrip Dividends</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Reduction in Share
    Capital via Amortization of Treasury Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board to Ratify
    and Execute Approved Resolutions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Remuneration
    Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ferrovial
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FER</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">E49512119</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Amendments to Board
    of Directors Regulations</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Peter L.S.
    Currie</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Miguel M.
    Galuccio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director V. Maureen
    Kempston Darkes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paal Kibsgaard</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nikolay
    Kudryavtsev</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Helge Lund</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    E. Marks</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Indra K.
    Nooyi</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lubna S.
    Olayan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Leo Rafael
    Reif</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Henri Seydoux</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adopt and Approve Financials
    and Dividends</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Schlumberger
    Limited</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SLB</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">806857108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Call the Meeting to Order</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector or
    Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation
    of Income and Dividends of EUR 1.15 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and President</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Remuneration of Directors
    in the Amount of EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 100,000 for Other Directors; Approve Compensation
    for Committee Work</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Directors
    at Ten</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Berndt Brunow,
    Henrik Ehrnrooth, Piia-Noora Kauppi, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Suzanne Thoma, Kim Wahl and Bjorn
    Wahlroos as Directors; Elect Marjan Oudeman as New Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles Re: Field
    of Activity; Auditors; Notice of General Meeting; Share Redemption</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Charitable Donations</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Upm-Kymmene
    Oy</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">UPM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X9518S108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/5/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Close Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Report of Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of DKK 7.70 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Management
    and Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors;
    Approve Compensation for Committee Work</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Lord Allen of Kensington
    Kt CBE as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Thomas Berglund
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Claire Chiang as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Henrik Poulsen
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ben Stevens as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Cynthia Mary Trudell
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Creation of DKK
    37 Million Pool of Capital without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Guidelines for
    Incentive-Based Compensation for Executive Management and Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">ISS
    A/S</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Other Business</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Irving Bolotin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Steven L.
    Gerard</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Theron I.
    &lsquo;Tig&rsquo; Gilliam</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sherrill
    W. Hudson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sidney Lapidus</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Teri P.
    McClure</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Stuart Miller</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Armando
    Olivera</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donna Shalala</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Scott D.
    Stowell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jeffrey
    Sonnenfeld</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Recapitalization
    Plan for all Stock to Have One-vote per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Conversion of Class
    B Stock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Establish Term Limits for
    Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Irving Bolotin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Steven L.
    Gerard</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Theron I.
    &lsquo;Tig&rsquo; Gilliam</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sherrill
    W. Hudson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sidney Lapidus</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Teri P.
    McClure</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Stuart Miller</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Armando
    Olivera</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donna Shalala</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Scott D.
    Stowell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jeffrey
    Sonnenfeld</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Recapitalization
    Plan for all Stock to Have One-vote per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Conversion of Class
    B Stock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Lennar
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">LEN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">526057104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Establish Term Limits for
    Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting; Elect Chairman
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector(s)
    of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Agenda of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive President&rsquo;s Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of SEK 5.75 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and President</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Determine Number of Members
    (9) and Deputy Members (0) of Board</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Determine Number of Auditors
    (1) and Deputy Auditors (0)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee
    Work; Approve Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ewa Bjorling as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Par Boman as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Maija-Liisa
    Friman as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Annemarie Gardshol
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Magnus Groth as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Bert Nordberg as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Louise Svanberg
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Lars Rebien Sorensen
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Barbara M. Thoralfsson
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Par Boman as Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    And Other Terms of Employment For Executive Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Essity
    AB</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ESSITY
    B</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Close Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and Senior Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of CHF 2.35 per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Paul Bulcke as
    Director and Board Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ulf Schneider as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Henri de Castries
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Beat Hess as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Renato Fassbind
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Jean-Pierre Roth
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ann Veneman as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Eva Cheng as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ruth Oniang&rsquo;o as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Patrick Aebischer
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Ursula Burns as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kasper Rorsted as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Pablo Isa as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kimberly Ross as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Appoint Beat Hess as Member
    of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Appoint Jean-Pierre Roth
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Appoint Patrick Aebischer
    as Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Appoint Ursula Burns as
    Member of the Compensation Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG AG as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Hartmann Dreyer
    as Independent Proxy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of CHF 10 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Maximum Remuneration
    of Executive Committee in the Amount of CHF 60 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve CHF 4.9 Million
    Reduction in Share Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nestle
    SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NESN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">H57312649</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/12/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Transact Other Business
    (Voting)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial
    Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Capital Budget</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do You Wish to Adopt Cumulative
    Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate
    Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Luiz Carlos Cavalcanti
    Dutra Junior as Director and Paula Soares Traldi as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ricardo Coutinho
    de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ana Maria Marcondes
    Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Paulo Roberto Reckziegel
    Guedes as Director and Tarcisio Augusto Carneiro as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ana Dolores Moura
    Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Fernando Luiz Aguiar
    Filho as Director and Susana Amaral Silveira Chulam as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Henrique Sutton de
    Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Flavio Mendes Aidar
    as Director and Livio Hagime Kuze as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Renato Torres de
    Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Luiz Alberto Colonna
    Rosman as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Wilson Nelio Brumer
    as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Leonardo Porciuncula
    Gomes Pereira as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">In Case Cumulative Voting
    Is Adopted, Do You Wish to Equally Distribute Your Votes for Each Supported Nominee?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Paula Soares Traldi as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage
    of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Santanna as Director and Eduarda Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Paulo Roberto Reckziegel Guedes as Director and Tarcisio Augusto Carneiro as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Ana Dolores Moura Carneiro Novaes as Director and Eduardo Penido Santanna as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Fernando Luiz Aguiar Filho as Director and Susana Amaral Silveira Chulam as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Luiz Alberto Colonna Rosman as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Wilson Nelio Brumer as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Leonardo Porciuncula Gomes Pereira as Independent Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">As an Ordinary Shareholder,
    Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141
    of the Brazilian Corporate Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Ana Maria Marcondes
    Penido Santanna as Board Chairman and Ricardo Coutinho de Sena as Vice-Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do You Wish to Request
    Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Fiscal Council
    to Approve its Internal Regulations</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Bruno Goncalves Siqueira
    as Fiscal Council Member and Fernando Santos Salles as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Piedade Mota da Fonseca
    as Fiscal Council Member and Eraldo Soares Pecanha as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Adalgiso Fragoso
    Faria as Fiscal Council Member and Luciano Mestrich Motta as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Company&rsquo;s Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Fiscal
    Council Members Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles 13, 14 and
    21.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Article 27</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CCR
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CCRO3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P1413U105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/16/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Consolidate Bylaws</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Samuel R.
    Allen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Marc R.
    Bitzer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Greg Creed</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gary T.
    DiCamillo</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Diane M.
    Dietz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gerri T.
    Elliott</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jeff M.
    Fettig</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    F. Johnston</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John D.
    Liu</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James M.
    Loree</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Harish Manwani</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    D. Perez</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Larry O.
    Spencer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    D. White</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">WHIRLPOOL
    CORPORATION</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WHR</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">963320106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/17/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated Financial
    Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Non-Deductible
    Expenses</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of EUR 0.84 per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Auditors&rsquo; Special
    Report on Related-Party Transactions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Health Insurance
    Package and Additional Pension Scheme Agreement with Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Severance Agreement
    with Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Antoine Frerot
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation
    of Antoine Frerot, Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    of Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Aggregate Amount of EUR 1.2 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Repurchase of
    Up to 10 Percent of Issued Share Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance of Equity
    or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 845 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 281 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of Equity
    or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 281 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capital Increase
    of up to EUR 281 Million for Contributions in Kind</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board to Increase
    Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capitalization
    of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capital Issuances
    for Use in Employee Stock Purchase Plans</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capital Issuances
    for Use in Employee Stock Purchase Plans Reserved for International Employees</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize up to 0.5 Percent
    of Issued Capital for Use in Restricted Stock Plans</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Decrease in Share
    Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Veolia
    Environnement</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">VIE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F9686M107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/19/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Filing of Required
    Documents/Other Formalities</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial Statements,
    Statutory Reports, and Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Board Terms for Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 1 Submitted by Institutional
    Investors (Assogestioni)</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Slate 2 Submitted by Elettronica
    Industriale SpA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Board Chair</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Integrate Remuneration
    of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EI
    Towers SpA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EIT</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T3525D100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/23/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program and Reissuance of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christopher
    J. Benjamin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    W. Allen Doane</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Robert S.
    Harrison</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David C.
    Hulihee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Stanley
    M. Kuriyama</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas A.
    Lewis, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Douglas
    M. Pasquale</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michele
    K. Saito</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jenai S.
    Wall</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Eric K.
    Yeaman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Alexander&nbsp;&amp;
    Baldwin, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ALEX</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">014491104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    L. Corbat</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ellen M.
    Costello</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John C.
    Dugan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Duncan P.
    Hennes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Peter B.
    Henry</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Franz B.
    Humer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director S. Leslie
    Ireland</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Renee J.
    James</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Eugene M.
    McQuade</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    E. O&rsquo;Neill</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gary M.
    Reiner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Anthony
    M. Santomero</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Diana L.
    Taylor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James S.
    Turley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Deborah
    C. Wright</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ernesto
    Zedillo Ponce De Leon</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adopt Human and Indigenous
    People&rsquo;s Rights Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide for Cumulative
    Voting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Lobbying Payments
    and Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Proxy Access Right</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prohibit Accelerated Vesting
    of Awards to Pursue Government Service</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citigroup
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">C</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">172967424</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Bylaws -- Call Special
    Meetings</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Janet F.
    Clark</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    R. Crisp</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Robert P.
    Daniels</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James C.
    Day</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director C. Christopher
    Gaut</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Donald F. Textor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    R. Thomas</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Frank G.
    Wisner</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Qualified Employee
    Stock Purchase Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">EOG
    Resources, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EOG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26875P101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mauricio
    Gutierrez</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Withhold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John F.
    Chlebowski</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kirkland
    B. Andrews</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Withhold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John Chillemi</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Withhold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Brian R.
    Ford</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ferrell
    P. McClean</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christopher
    S. Sotos</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Withhold</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">NRG
    Yield, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NYLD</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">62942X405</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Olivier Bohuon
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Ian Clark as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Thomas Dittrich as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Gail Fosler as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Steven Gillis
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect David Ginsburg
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Susan Kilsby as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Sara Mathew as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Flemming Ornskov
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Albert Stroucken
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Deloitte LLP
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Audit, Compliance&nbsp;&amp;
    Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Shire
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SHP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G8124V108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Clarence
    E. Anthony</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Anne N.
    Foreman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Richard
    H. Glanton</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christopher
    C. Wheeler</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Julie Myers
    Wood</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director George C.
    Zoley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Grant Thornton LLP
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Omnibus
    Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    GEO Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">36162J106</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Proxy Access Bylaw Amendment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    E. Bunch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Debra A.
    Cafaro</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Marjorie
    Rodgers Cheshire</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    S. Demchak</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Andrew T.
    Feldstein</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Daniel R.
    Hesse</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Richard
    B. Kelson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Linda R.
    Medler</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Martin Pfinsgraff</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donald J.
    Shepard</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    J. Ward</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gregory
    D. Wasson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">The
    PNC Financial Services Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PNC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">693475105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John D.
    Baker, II</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Celeste
    A. Clark</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Theodore
    F. Craver, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Elizabeth
    A. &ldquo;Betsy&rdquo; Duke</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donald M.
    James</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Maria R.
    Morris</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Karen B.
    Peetz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Juan A.
    Pujadas</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James H.
    Quigley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ronald L.
    Sargent</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Timothy
    J. Sloan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Suzanne
    M. Vautrinot</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reduce Ownership Threshold
    for Shareholders to Call Special Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reform Executive Compensation
    Policy with Social Responsibility</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Wells
    Fargo&nbsp;&amp; Company</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">WFC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">949746101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Incentive-Based
    Compensation and Risks of Material Losses</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sharon L.
    Allen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Susan S.
    Bies</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jack O.
    Bovender, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Frank P.
    Bramble, Sr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Pierre J.P.
    de Weck</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Arnold W.
    Donald</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Linda P.
    Hudson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Monica C.
    Lozano</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas J.
    May</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Brian T.
    Moynihan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lionel L.
    Nowell, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    D. White</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas D.
    Woods</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director R. David
    Yost</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Maria T.
    Zuber</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bank
    of America Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BAC</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">060505104</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Require Independent Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Company&rsquo;s Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Consolidate Bylaws</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Long-Term Incentive
    Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Article 6 to Reflect
    Changes in Authorized Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Alternate
    Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">In Case There is Any Change
    to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">In Case Cumulative Voting
    Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Ivan Muller Botelho as Director and Mauricio Perez Botelho as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Ricardo Perez Botelho as Director and Marcelo Silveira da Rocha as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Marcilio Marques Moreira as Director and Andre La Saigne de Botton as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Omar Carneiro da Cunha Sobrinho as Director and Andre La Saigne de Botton as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Antonio Jose de Almeida Carneiro as Director and Pedro Boardman Carneiro as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Percentage of Votes to
    Be Assigned - Elect Luiz Henrique Fraga as Director and Leonardo Prado Damiao as Alternate</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Jose Luiz Alqueres
    as Director and Guilherme Fernandes Cezar Coelho as Alternate Appointed by Preferred Shareholder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">In Case Neither Class of
    Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections,
    Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do You Wish to Request
    Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do You Wish to Adopt Cumulative
    Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate
    Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Energisa
    S.A.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ENGI3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">P3R69R155</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">As an Ordinary Shareholder,
    Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141
    of the Brazilian Corporate Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Carolyn
    H. Byrd</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Don DeFosset</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Samuel A.
    Di Piazza, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director
    Eric C. Fast</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director O. B. Grayson
    Hall, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John D.
    Johns</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ruth Ann
    Marshall</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Susan W.
    Matlock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John E.
    Maupin, Jr.</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    D. McCrary</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James T.
    Prokopanko</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lee J. Styslinger,
    III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jose S.
    Suquet</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Regions
    Financial Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RF</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">7591EP100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/25/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kevin P.
    Clark</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nancy E.
    Cooper</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Frank J.
    Dellaquila</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nicholas
    M. Donofrio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mark P.
    Frissora</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Rajiv L.
    Gupta</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Sean O.
    Mahoney</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Colin J.
    Parris</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ana G. Pinczuk</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas W.
    Sidlik</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lawrence
    A. Zimmerman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Ernst&nbsp;&amp;
    Young LLP as Auditors and Authorize Board to Fix Their Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Aptiv
    PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">APTV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Say on
    Pay Frequency</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">One Year</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated Financial
    Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of EUR 1.70 per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Auditors&rsquo; Special
    Report on Related-Party Transactions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Additional Pension
    Scheme Agreement with Martin Bouygues, Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Additional Pension
    Scheme Agreement with Olivier Bouygues, Vice CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation
    of Martin Bouygues, Chairman and CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Olivier Bouygues, Vice CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Philippe Marien, Vice CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Olivier Roussat, Vice CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    of Chairman and CEO and Vice CEOs</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Martin Bouygues
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Anne-Marie Idrac
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Repurchase of
    Up to 5 Percent of Issued Share Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Decrease in Share
    Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board to Issue
    Free Warrants with Preemptive Rights During a Public Tender Offer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Article 22 of Bylaws
    Re: Alternate Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Bouygues</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">EN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F11487125</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Filing of Required
    Documents/Other Formalities</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Bruce Van
    Saun</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mark Casady</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christine
    M. Cumming</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Anthony
    Di Iorio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    P. Hankowsky</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Howard W.
    Hanna, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Leo I. (&ldquo;Lee&rdquo;)
    Higdon</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Charles
    J. (&ldquo;Bud&rdquo;) Koch</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Arthur F.
    Ryan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Shivan S.
    Subramaniam</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Wendy A.
    Watson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Marita Zuraitis</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Citizens
    Financial Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CFG</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">174610105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Issuance of Shares
    for a Private Placement Approved at the September 21, 2017, Board of Directors Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Consolidate Bylaws</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board
    to Ratify and Execute Approved Resolutions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Company&rsquo;s Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Cosan
    Logistica SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">RLOG3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do You Wish to Request
    Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Dennis A.
    Ausiello</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ronald E.
    Blaylock</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Albert Bourla</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director W. Don Cornwell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Joseph J.
    Echevarria</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Helen H.
    Hobbs</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James M.
    Kilts</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Dan R. Littman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Shantanu
    Narayen</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Suzanne
    Nora Johnson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ian C. Read</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James C.
    Smith</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify KPMG LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide Right to Act by
    Written Consent</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Require Independent Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Pfizer
    Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">PFE</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">717081103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Lobbying Payments
    and Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David C.
    Adams</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Karen L.
    Daniel</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ruth Ann
    M. Gillis</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James P.
    Holden</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nathan J.
    Jones</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Henry W.
    Knueppel</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director W. Dudley
    Lehman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nicholas
    T. Pinchuk</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gregg M.
    Sherrill</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Donald J.
    Stebbins</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Snap-on
    Incorporated</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">SNA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">833034101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/26/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports for Fiscal Year Ended Dec. 31, 2017</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Capital Budget</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Install Fiscal Council</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Fiscal Council
    Members at Three</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Fiscal Council Members
    and Alternates</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">In Case One
    of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240
    of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate?</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Domenica Eisenstein
    Noronha as Fiscal Council Member and Mauricio Rocha Alves deCarvalho as Alternate Appointed by Minority Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Marcos Tadeu De Siqueira
    as Fiscal Council Member and Geraldo Affonso Ferreira Filho as Alternate Appointed by Minority Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Abstain</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fibria
    Celulose SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">FIBR3</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Company&rsquo;s Management and Fiscal Council Members</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Integrate Remuneration
    of External Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Fixed-Variable
    Compensation Ratio</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Annual Incentive
    Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve POP Long-Term Incentive
    Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve LECOIP 2.0 Long-Term
    Incentive Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Conversion of Saving
    Shares into Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Intesa
    SanPaolo SPA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ISP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">T55067101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">4/27/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Board to Increase
    Capital to Service LECOIP 2.0 Long-Term Incentive Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nesli Basgoz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paul M.
    Bisaro</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Joseph H.
    Boccuzi</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christopher
    W. Bodine</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Adriane
    M. Brown</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Christopher
    J. Coughlin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Carol Anthony
    &lsquo;John&rsquo; Davidson</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Catherine
    M. Klema</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Peter J.
    McDonnell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Patrick
    J. O&rsquo;Sullivan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Brenton
    L. Saunders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Fred G.
    Weiss</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve PricewaterhouseCoopers
    LLP as Auditors and Authorize Board to Fix Their&nbsp;&nbsp;Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance
    of Equity or Equity-Linked Securities without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Allergan
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">AGN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">942683103</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Require Independent Board
    Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jeffrey
    S. Aronin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mary K.
    Bush</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gregory
    C. Case</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Candace
    H. Duncan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Joseph F.
    Eazor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Cynthia
    A. Glassman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Thomas G.
    Maheras</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    H. Moskow</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David W.
    Nelms</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mark A.
    Thierer</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Lawrence
    A. Weinbach</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Discover
    Financial Services</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DFS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">254709108</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adopt Simple Majority Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Robert H.
    Baldwin</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    A. Bible</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mary Chris
    Gay</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    W. Grounds</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Alexis M.
    Herman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Roland Hernandez</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John Kilroy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Rose McKinney-James</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director James J.
    Murren</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gregory
    M. Spierkel</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jan G. Swartz</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Daniel J.
    Taylor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">MGM
    Resorts International</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MGM</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">552953101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/2/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote
    to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Final Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Mike Turner as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Anne Stevens as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Jos Sclater as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Phil Swash as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Angus Cockburn
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Tufan Erginbilgic
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Shonaid Jemmett-Page
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Richard Parry-Jones
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Deloitte LLP
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Audit&nbsp;&amp;
    Risk Committee to Fix Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise EU Political
    Donations and Expenditure</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">GKN
    plc</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">GKN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G39004232</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adopt New Articles of Association</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">No</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Peter R.
    Huntsman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Nolan D.
    Archibald</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mary C.
    Beckerle</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director M. Anthony
    Burns</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Daniele
    Ferrari</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Robert J.
    Margetts</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Wayne A.
    Reaud</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Huntsman
    Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">HUN</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">447011107</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/3/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Provide Right to Act by
    Written Consent</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Rodney F.
    Chase</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Paul L.
    Foster</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Edward G.
    Galante</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Gregory
    J. Goff</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David Lilley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Mary Pat
    McCarthy</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director J.W. Nokes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    H. Schumann, III</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jeff A.
    Stevens</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Susan Tomasky</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Michael
    E. Wiley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Patrick
    Y. Yang</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote
    to Ratify Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Ernst&nbsp;&amp;
    Young LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Andeavor</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">ANDV</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">03349M105</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Omnibus Stock Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jon E. Barfield</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Deborah
    H. Butler</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Kurt L.
    Darrow</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Stephen
    E. Ewing</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director William
    D. Harvey</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Patricia
    K. Poppe</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John G.
    Russell</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Myrna M.
    Soto</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director John G.
    Sznewajs</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Laura H.
    Wright</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">No</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">CMS
    Energy Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">CMS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">125896100</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/4/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Political Contributions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Yes</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Report</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Final Dividend</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Christopher Miller
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect David Roper as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Simon Peckham
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Geoffrey Martin
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Justin Dowley
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect Liz Hewitt as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Re-elect David Lis as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Archie Kane as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reappoint Deloitte LLP
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Audit Committee
    to Fix Remuneration of Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    with Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Issue of Equity
    without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise Market Purchase
    of Ordinary Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Melrose
    Industries PLC</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">MRO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">G5973B126</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/10/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorise the Company to
    Call General Meeting with Two Weeks&rsquo; Notice</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Financial
    Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Consolidated Financial
    Statements and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of EUR 3.02 per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Auditors&rsquo; Special
    Report on Related-Party Transactions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Repurchase of
    Up to 10 Percent of Issued Share Capital</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Renew Appointments of Deloitte&nbsp;&amp;
    Associ&Atilde;&copy;s as Auditor and BEAS as Alternate Auditor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Renew Appointment of Mazars
    as Auditor and Appoint Charles de Boisriou as Alternate Auditor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Renew Appointment of Pricewaterhousecoopers
    as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Pierre Andr&Atilde;&copy;
    de Chalendar as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Denis Kessler as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Laurence Parisot
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    of Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Policy
    of CEO and Vice-CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Jean Lemierre, Chairman</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Jean-Laurent Bonnafe, CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Compensation of
    Philippe Bordenave, Vice-CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve the Overall Envelope
    of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Maximum Variable Compensation
    Ratio for Executives and Risk Takers</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance of Equity
    or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capital Increase
    of up to 10 Percent of Issued Capital for Contributions in Kind</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Set Total Limit for Capital
    Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capitalization
    of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Set Total Limit for Capital
    Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Capital Issuances
    for Use in Employee Stock Purchase Plans</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Decrease in Share
    Capital via Cancellation of Repurchased Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Article 14.5 and
    16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">BNP
    Paribas SA</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">BNP</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">F1058Q238</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/24/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Filing of Required
    Documents/Other Formalities</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Open Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Call the Meeting to Order</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Designate Inspector or
    Shareholder Representative(s) of Minutes of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Acknowledge Proper Convening
    of Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Prepare and Approve List
    of Shareholders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Receive Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Accept Financial Statements
    and Statutory Reports</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Allocation of Income
    and Dividends of EUR 0.19 Per Share</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Discharge of Board
    and President</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors in the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration
    for Committee Work; Approve Meeting Fees</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Fix Number of Directors
    at Ten</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Reelect Bruce Brown, Jeanette
    Horan, Louis Hughes, Edward Kozel, Elizabeth Nelson, Olivier Piou, Risto Siilasmaa, Carla Smits-Nusteling and Kari Stadigh
    as Directors, Elect Sari Baldauf as New Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify PricewaterhouseCoopers
    as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Authorize Share Repurchase
    Program</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of up
    to 550 Million Shares without Preemptive Rights</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Do Not Vote</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Nokia
    Corp.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">NOKIA</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">X61873133</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">5/30/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Close Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">N/A</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">N/A</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Report of
    the Board of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Work Report
    of the Supervisory Committee</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Audited Financial
    Statements</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Profit Distribution
    Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017
    Annual Report and Its Summary</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Determination of
    the Caps for Guarantees for Subsidiaries of the Company for 2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Deloitte Touche
    Tohmatsu CPA LLP as External Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration of
    Directors and Supervisors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of Domestic
    and Overseas Bonds and Related Transactions</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Issuance of Equity
    or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Railway Construction Corporation Ltd.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">601186</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1508P102</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/11/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Articles of Association</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Report of
    the Board of Directors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Report of
    the Board of Supervisors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Final Financial
    Accounts</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve 2017 Profit Distribution
    Plan</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Budget of 2018
    Fixed Assets Investment</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Distribution
    and Settlement Plan for Directors in 2016</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Remuneration Distribution
    and Settlement Plan for Supervisors in 2016</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Wang Zuji as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Pang Xiusheng as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Zhang Gengsheng as
    Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Li Jun as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Anita Fung Yuen Mei
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Carl Walter as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Kenneth Patrick Chung
    as Director</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Wu Jianhang as Supervisor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Fang Qiuyue as Supervisor</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Capital Plan for
    2018 to 2020</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>

<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve PricewaterhouseCoopers
    Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">China
    Construction Bank Corporation</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">939</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Y1397N101</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Approve Amendments to the
    Authorization to the Board of Directors by the Shareholders&rsquo; General Meeting on External Donations</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Issue Shares in Connection
    with Merger</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Amend Certificate of Incorporation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote on Golden
    Parachutes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Adjourn Meeting</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director David E.
    Alexander</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Antonio
    Carrillo</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Jose M.
    Gutierrez</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Pamela H.
    Patsley</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Ronald G.
    Rogers</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Wayne R.
    Sanders</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Dunia A.
    Shive</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director M. Anne
    Szostak</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Elect Director Larry D.
    Young</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Ratify Deloitte&nbsp;&amp;
    Touche LLP as Auditors</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">For</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Advisory Vote to Ratify
    Named Executive Officers&rsquo; Compensation</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Management</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">Against</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Dr
    Pepper Snapple Group, Inc.</TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">DPS</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">26138E109</TD>
    <TD STYLE="text-align: right; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; vertical-align: top">6/29/2018</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Report on Risks Related
    to Obesity</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Share Holder</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Yes</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; text-align: left; vertical-align: top">Against</TD>
    <TD STYLE="border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: 2pt; padding-left: 2pt; border-right: Black 1px solid; text-align: left; vertical-align: top">For</TD></TR>
</TABLE>
<P STYLE="font: 8pt Arial, Helvetica, Sans-Serif; margin: 0 0 0 10pt; text-indent: -10pt">&nbsp;</P>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0 0 0 0pt; text-align: center"><B>SIGNATURES</B></P>

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

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

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

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

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

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

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